Company Information

CIN
Status
Date of Incorporation
05 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Santosh Kumar Mittal
Santosh Kumar Mittal
Director/Designated Partner
about 2 years ago
Arun Sangal
Arun Sangal
Director/Designated Partner
about 7 years ago
Sachit Mittal
Sachit Mittal
Additional Director
about 8 years ago
Akshat Gupta
Akshat Gupta
Additional Director
about 8 years ago

Past Directors

Zeaul Arfin Khan
Zeaul Arfin Khan
Director
over 14 years ago

Documents

Form DIR-12-05022020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form DPT-3-27062019
Form DIR-12-12042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Interest in other entities;-11042019
Form AOC-4-04122018_signed
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form DIR-12-17112018_signed
Form DIR-12-16112018_signed
Optional Attachment-(1)-15112018
Notice of resignation;-15112018
Evidence of cessation;-15112018
Form DIR-12-01102018_signed
Interest in other entities;-27092018
Optional Attachment-(1)-27092018
Optional Attachment-(2)-27092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018
Form AOC-4-01032018_signed
Form MGT-7-01032018_signed
Optional Attachment-(2)-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Optional Attachment-(1)-26022018