Company Information
CIN
Status
Date of Incorporation
08 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Uma Mittal
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Ashok Mittal
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Suvidh Mittal
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Charges
27 July 2013
Uco Bank
10 Lak
27 July 2013
Uco Bank
0
27 July 2013
Uco Bank
0
27 July 2013
Uco Bank
0
Documents
Proof of dispatch-03092019
Acknowledgement received from company-03092019
Form DIR-11-03092019_signed
Notice of resignation filed with the company-03092019
Form INC-28-30082019-signed
Optional Attachment-(2)-30082019
Optional Attachment-(1)-30082019
Copy of court order or NCLT or CLB or order by any other competent authority.-30082019
Form CHG-4-30082019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190830
Copy of court order or NCLT or CLB or order by any other competent authority.-06082019
Optional Attachment-(1)-06082019
Letter of the charge holder stating that the amount has been satisfied-03102018
Interest in other entities;-18042016
Letter of appointment;-18042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042016
Form DIR-12-18042016_signed
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form MGT-14-151014.OCT
Optional Attachment 2-121014.PDF
Optional Attachment 1-121014.PDF
Copy of resolution-300914.PDF
Form MGT-14-050814.OCT
Copy of resolution-260714.PDF
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-261013 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-300813.PDF
Form 8-300813.OCT
