Company Information
CIN
Status
Date of Incorporation
21 February 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 June 2020
Paid Up Capital
3,200,000
Authorised Capital
3,500,000
Directors
Manish Kumar Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Payal Mittal
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Charges
11 October 2006
Ing Vysya Bank Limited
50 Lak
11 October 2006
Ing Vysya Bank Limited
0
11 October 2006
Ing Vysya Bank Limited
0
Documents
List of share holders, debenture holders;-22072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072020
Directors report as per section 134(3)-22072020
Form MGT-7-22072020_signed
Form AOC-4-22072020_signed
Form ADT-1-25092019_signed
Copy of resolution passed by the company-25092019
Copy of the intimation sent by company-25092019
Copy of written consent given by auditor-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Directors report as per section 134(3)-25092019
Optional Attachment-(1)-25092019
List of share holders, debenture holders;-25092019
Form MGT-7-25092019_signed
Form AOC-4-25092019_signed
Form INC-22-23082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082019
Optional Attachment-(1)-23082019
Copies of the utility bills as mentioned above (not older than two months)-23082019
Copy of board resolution authorizing giving of notice-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
List of share holders, debenture holders;-11072018
Directors report as per section 134(3)-11072018
Form AOC-4-11072018_signed
Form MGT-7-11072018_signed
Directors report as per section 134(3)-20052017
List of share holders, debenture holders;-20052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052017
Form MGT-7-20052017_signed
Form AOC-4-20052017_signed
