Company Information

CIN
Status
Date of Incorporation
07 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,600,000
Authorised Capital
10,000,000

Directors

Anshuman Mittal
Anshuman Mittal
Director/Designated Partner
about 2 years ago
Kusum Mittal .
Kusum Mittal .
Director/Designated Partner
over 12 years ago
Rekha Mital
Rekha Mital
Director/Designated Partner
over 12 years ago

Charges

65 Lak
05 May 2017
Hdfc Bank Limited
65 Lak
05 May 2017
Hdfc Bank Limited
0
05 May 2017
Hdfc Bank Limited
0
05 May 2017
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
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 ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Directors report as per section 134(3)-12022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
Form AOC-4-12022019_signed
List of share holders, debenture holders;-11022019
Form MGT-7-11022019_signed
Optional Attachment-(3)-09022019
Optional Attachment-(2)-09022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022019
Optional Attachment-(1)-09022019
Notice of resignation;-09022019
Evidence of cessation;-09022019
Form DIR-12-09022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Optional Attachment-(1)-28022018
Directors report as per section 134(3)-28022018
Form AOC-4-28022018_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Form CHG-1-22092017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170922
Instrument(s) of creation or modification of charge;-04092017