Company Information

CIN
Status
Date of Incorporation
14 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Karan Mittal
Karan Mittal
Director/Designated Partner
over 2 years ago
Anita Mittal
Anita Mittal
Director/Designated Partner
about 13 years ago

Past Directors

Sachin Kumar Gupta
Sachin Kumar Gupta
Additional Director
about 7 years ago
Rakesh Mittal
Rakesh Mittal
Director
about 13 years ago

Documents

Form DPT-3-03092020-signed
Form DIR-12-11112019_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(1)-05112019
Form DPT-3-28062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Evidence of cessation;-26042019
Form DIR-12-26042019_signed
Notice of resignation;-26042019
Evidence of cessation;-08122018
Notice of resignation;-08122018
Form DIR-12-08122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122018
Optional Attachment-(2)-06102018
Optional Attachment-(1)-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
List of share holders, debenture holders;-06102018
Directors report as per section 134(3)-06102018
Form AOC-4-06102018_signed
Form MGT-7-06102018_signed
Optional Attachment-(1)-03122017
Optional Attachment-(3)-03122017
Optional Attachment-(2)-03122017
List of share holders, debenture holders;-03122017