Company Information

CIN
Status
Date of Incorporation
13 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
2,900,000
Authorised Capital
3,500,000

Directors

Mridula Mittal
Mridula Mittal
Director/Designated Partner
almost 16 years ago
Abhinav Goel
Abhinav Goel
Director/Designated Partner
almost 16 years ago
Gyan Prakash Goel
Gyan Prakash Goel
Director/Designated Partner
almost 16 years ago

Documents

Form AOC-4-17102019_signed
Optional Attachment-(1)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form MGT-7-16102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form INC-22-15072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072019
Copy of board resolution authorizing giving of notice-15072019
Copies of the utility bills as mentioned above (not older than two months)-15072019
Optional Attachment-(1)-18092018
List of share holders, debenture holders;-18092018
Directors report as per section 134(3)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Form MGT-7-18092018_signed
Form AOC-4-18092018_signed
Form MGT-7-26092017_signed
Form AOC-4-26092017_signed
Optional Attachment-(1)-23092017
List of share holders, debenture holders;-23092017
Directors report as per section 134(3)-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Directors report as per section 134(3)-08102016
Optional Attachment-(1)-08102016
List of share holders, debenture holders;-08102016
Form AOC-4-08102016_signed
Form MGT-7-08102016_signed