Company Information

CIN
Status
Date of Incorporation
05 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Santosh Kumar Mittal
Santosh Kumar Mittal
Director/Designated Partner
about 2 years ago
Kusum Mittal
Kusum Mittal
Director/Designated Partner
over 2 years ago
Vipin Jindal
Vipin Jindal
Director/Designated Partner
over 2 years ago
Arun Sangal
Arun Sangal
Director/Designated Partner
about 7 years ago
Shashi Sangal
Shashi Sangal
Director/Designated Partner
about 9 years ago

Past Directors

Shraddha Sangal
Shraddha Sangal
Director
about 11 years ago
Saurabh Kumar Mittal
Saurabh Kumar Mittal
Additional Director
almost 14 years ago
Ajit Kumar Panda
Ajit Kumar Panda
Director
over 14 years ago

Documents

Form DPT-3-17122019-signed
Form INC-28-05112019-signed
Optional Attachment-(1)-25102019
Copy of court order or NCLT or CLB or order by any other competent authority.-25102019
Optional Attachment-(2)-25102019
Form DIR-12-12042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Interest in other entities;-11042019
Form DIR-12-16112018_signed
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-18102018
Optional Attachment-(1)-18102018
Form DIR-12-25092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018
Evidence of cessation;-18092018
Interest in other entities;-18092018
Notice of resignation;-18092018
Optional Attachment-(1)-18092018
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Optional Attachment-(1)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Optional Attachment-(2)-27122017
Form INC-22-18072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072017