Company Information

CIN
Status
Date of Incorporation
06 November 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
749,950
Authorised Capital
1,000,000

Directors

Sunita Mittal
Sunita Mittal
Director/Designated Partner
almost 3 years ago
Vinod Mittal
Vinod Mittal
Director/Designated Partner
about 22 years ago

Documents

Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
List of share holders, debenture holders;-02122020
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form MGT-14-11022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-15122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-3-21072019_signed
Form ADT-1-17072019_signed
Resignation letter-17072019
Copy of written consent given by auditor-16072019
Copy of the intimation sent by company-16072019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
List of share holders, debenture holders;-04112017
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
Form ADT-3-01112017-signed
Form ADT-1-31102017_signed
Optional Attachment-(1)-30102017