Company Information

CIN
Status
Date of Incorporation
29 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Abhinav Mittal
Abhinav Mittal
Director/Designated Partner
over 2 years ago
Shubhangi Mittal
Shubhangi Mittal
Director/Designated Partner
almost 7 years ago

Past Directors

John Imchen
John Imchen
Director
about 7 years ago
Sweta Mittal
Sweta Mittal
Director
almost 12 years ago

Documents

Form STK-2-04082020-signed
-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(1)-15112019
-15112019
Optional Attachment-(3)-13022019
Optional Attachment-(2)-13022019
Optional Attachment-(1)-13022019
Notice of resignation;-13022019
Interest in other entities;-13022019
Form DIR-12-13022019_signed
Evidence of cessation;-13022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Form MGT-7-15012019_signed
Form AOC-4-05012019_signed
Form ADT-1-01012019_signed
Copy of resolution passed by the company-01012019
Copy of the intimation sent by company-01012019
Copy of written consent given by auditor-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-28102018
Form DIR-12-28102018_signed
Form ADT-1-30092018_signed
Copy of resolution passed by the company-28082018
Copy of written consent given by auditor-28082018
Copy of the intimation sent by company-28082018
Form ADT-3-24052018-signed