Company Information

CIN
Status
Date of Incorporation
16 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sonia Mittal
Sonia Mittal
Director/Designated Partner
almost 5 years ago
Madan Mohan Vats
Madan Mohan Vats
Director/Designated Partner
over 6 years ago
Rita Gupta
Rita Gupta
Director/Designated Partner
about 9 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director/Designated Partner
about 9 years ago

Past Directors

Vivek Mittal
Vivek Mittal
Additional Director
about 12 years ago

Charges

0
24 March 2017
Icici Bank Limited
4 Crore
24 March 2017
Others
0
24 March 2017
Others
0
24 March 2017
Others
0

Documents

Form DIR-12-14102020_signed
Evidence of cessation;-13102020
Notice of resignation;-13102020
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-12122019
Interest in other entities;-31072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
Form DIR-12-31072019_signed
Form CHG-4-02072019_signed
Letter of the charge holder stating that the amount has been satisfied-30062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form AOC-4-09122018_signed
Form MGT-7-09122018_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-07122018
Form ADT-3-28082018-signed
Form DIR-12-15082018_signed
Form AOC-4-15082018_signed
Form MGT-7-15082018_signed
Declaration by first director-11082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018
Directors report as per section 134(3)-08082018
List of share holders, debenture holders;-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018