Company Information

CIN
Status
Date of Incorporation
29 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suresh Chand Mittal
Suresh Chand Mittal
Director/Designated Partner
about 6 years ago
Rekha Mittal
Rekha Mittal
Director/Designated Partner
almost 11 years ago
Harsh Vardhan Mittal
Harsh Vardhan Mittal
Director/Designated Partner
almost 11 years ago

Documents

Form DPT-3-18112020-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form DIR-12-21102019_signed
Interest in other entities;-19102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Optional Attachment-(1)-19102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27072019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-11102017_signed
Form AOC-4-11102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
List of share holders, debenture holders;-09102017
Form DIR-11-22022017_signed
Proof of dispatch-08022017
Notice of resignation filed with the company-08022017
Acknowledgement received from company-08022017
Form DIR-12-30012017_signed