Company Information

CIN
Status
Date of Incorporation
09 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Neelam Mittal
Neelam Mittal
Director/Designated Partner
over 2 years ago
Subhash Chander Mittal
Subhash Chander Mittal
Director/Designated Partner
almost 3 years ago

Past Directors

Deepika Mittal
Deepika Mittal
Director
almost 11 years ago

Documents

List of share holders, debenture holders;-10112019
Directors report as per section 134(3)-10112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Form ADT-1-04112019_signed
Optional Attachment-(2)-04112019
Optional Attachment-(1)-04112019
Copy of written consent given by auditor-04112019
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form ADT-3-08112018-signed
Resignation letter-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-03092018_signed
Form MGT-14-03092018_signed
Copy of resolution passed by the company-03092018
Copy of written consent given by auditor-03092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092018