Company Information

CIN
Status
Date of Incorporation
07 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Viren Mittra Govil
Viren Mittra Govil
Director/Designated Partner
over 2 years ago
Vinay Mittra Govil
Vinay Mittra Govil
Director/Designated Partner
over 2 years ago
Ved Mittra Govil
Ved Mittra Govil
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-22032021_signed
Form MGT-7-22032021_signed
List of share holders, debenture holders;-27122020
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form AOC-4-27122020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-13112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-17102018_signed
List of share holders, debenture holders;-13102018
Form AOC-4-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Form MGT-7-16112017_signed
List of share holders, debenture holders;-10112017
Form AOC-4-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016