Company Information

CIN
Status
Date of Incorporation
10 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rishabh Mittal
Rishabh Mittal
Director/Designated Partner
over 2 years ago
Seema Mittal
Seema Mittal
Director/Designated Partner
about 3 years ago
Sanjeev Mittal
Sanjeev Mittal
Director
about 10 years ago
Praveen Kumar Arora
Praveen Kumar Arora
Director/Designated Partner
over 13 years ago
Sant Gopal Arora
Sant Gopal Arora
Director/Designated Partner
over 13 years ago

Past Directors

Puneet Jain
Puneet Jain
Director
over 13 years ago
Piyush Gupta
Piyush Gupta
Director
over 13 years ago
Vandana Arora
Vandana Arora
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052017
Directors report as per section 134(3)-19052017
List of share holders, debenture holders;-19052017
Optional Attachment-(1)-19052017
Form MGT-7-19052017_signed
Form AOC-4-19052017_signed
Form 20B-22102016_signed
Annual return as per schedule V of the Companies Act,1956-21102016
Form DIR-12-21102016_signed
Optional Attachment-(1)-20102016
Notice of resignation;-20102016
Letter of appointment;-20102016
Interest in other entities;-20102016
Evidence of cessation;-20102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102016
List of share holders, debenture holders;-16072016
Form MGT-7-16072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072016
Directors report as per section 134(3)-15072016
Form AOC-4-15072016_signed
Form DIR-12-14072016_signed
Form ADT-1-13072016_signed
Copy of written consent given by auditor-13072016
Copy of resolution passed by the company-13072016
Copy of the intimation sent by company-13072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072016
Optional Attachment-(1)-13072016
Form DIR-12-220316.OCT
Form DIR-11-190316.OCT
Letter of Appointment-180316.PDF