Company Information

CIN
Status
Date of Incorporation
05 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kusum Mittal
Kusum Mittal
Director/Designated Partner
over 2 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
Director
about 13 years ago
Zeaul Arfin Khan
Zeaul Arfin Khan
Director
over 14 years ago
Ajit Kumar Panda
Ajit Kumar Panda
Director
over 14 years ago

Documents

Form DIR-12-05022020_signed
Supplementary or Test audit report under section 143-23012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23012020
Form AOC - 4 CFS-23012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-11122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
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 DPT-3-27062019
Form DIR-12-12042019_signed
Interest in other entities;-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122018
Directors report as per section 134(3)-02122018
List of share holders, debenture holders;-02122018
Statement of Subsidiaries as per section 129 - Form AOC-1-02122018
Form AOC-4-21022018_signed
Form MGT-7-21022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Optional Attachment-(1)-20022018
List of share holders, debenture holders;-20022018
Directors report as per section 134(3)-20022018
Optional Attachment-(2)-20022018
Statement of Subsidiaries as per section 129 - Form AOC-1-20022018
Form INC-22-18072017_signed