Company Information
CIN
Status
Date of Incorporation
26 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
239,300
Authorised Capital
2,500,000
Directors
Nitin Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Mittal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajni Mittal
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Kamlesh Mittal
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 35] Human Resource , Finance Consultancy And Advisory In Class 35.
Documents
Form DPT-3-22122020-signed
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Optional Attachment-(1)-11112020
List of share holders, debenture holders;-11112020
Directors report as per section 134(3)-11112020
Auditor?s certificate-02072020
Form DPT-3-11022020-signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-22102019
Form AOC-4-15102019_signed
Optional Attachment-(1)-14102019
Directors report as per section 134(3)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form DPT-3-02072019-signed
Auditor?s certificate-15062019
Auditor?s certificate-12062019
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Form INC-22-29102017_signed
Directors report as per section 134(3)-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
