Company Information
CIN
Status
Date of Incorporation
23 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Past Directors
Geetanjali Mittal
Director
about 9 years ago
about 9 years ago
Charu Mittal
Additional Director
over 9 years ago
over 9 years ago
Amit Kaka
Director
about 14 years ago
about 14 years ago
Anil Kumar Goyal
Director
about 14 years ago
about 14 years ago
Documents
Form ADT-1-16122020_signed
Copy of written consent given by auditor-16122020
Copy of resolution passed by the company-16122020
Form INC-22-08062020_signed
Copies of the utility bills as mentioned above (not older than two months)-08062020
Copy of board resolution authorizing giving of notice-08062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062020
Form AOC-4-11122019_signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-12102018
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form DIR-12-14092018_signed
Form DIR-12-04102018_signed
Optional Attachment-(1)-21092018
Form DIR-12-21092018_signed
Evidence of cessation;-14092018
Notice of resignation;-14092018
Optional Attachment-(1)-14092018
Interest in other entities;-14092018
Form DIR-12-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Form MGT-7-29102017_signed
List of share holders, debenture holders;-09092017
Directors report as per section 134(3)-07092017
