Company Information

CIN
Status
Date of Incorporation
05 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Umesh Kumar Sharma
Umesh Kumar Sharma
Director/Designated Partner
over 2 years ago
Ajay Kumar Mittal
Ajay Kumar Mittal
Director/Designated Partner
over 2 years ago
Renu Mittal
Renu Mittal
Director/Designated Partner
about 13 years ago
Manoj Mittal
Manoj Mittal
Director/Designated Partner
about 13 years ago

Past Directors

Deepali Mittal
Deepali Mittal
Director
about 13 years ago
Vikas Mittal
Vikas Mittal
Director
about 13 years ago
Munnalal Jain
Munnalal Jain
Director
about 13 years ago
Arun Behari Garg
Arun Behari Garg
Director
about 13 years ago

Documents

Form DPT-3-10022021-signed
Optional Attachment-(3)-24072020
Optional Attachment-(2)-24072020
Optional Attachment-(1)-24072020
Interest in other entities;-24072020
Form DIR-12-24072020_signed
Evidence of cessation;-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Form DPT-3-15062020-signed
Form ADT-1-06102019_signed
Directors report as per section 134(3)-06102019
Copy of written consent given by auditor-06102019
Copy of the intimation sent by company-06102019
Copy of resolution passed by the company-06102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
List of share holders, debenture holders;-06102019
Form MGT-7-06102019_signed
Form AOC-4-06102019_signed
Form DPT-3-25062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Form INC-22-29052019_signed
Copies of the utility bills as mentioned above (not older than two months)-28052019
Copy of board resolution authorizing giving of notice-28052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Optional Attachment-(1)-28052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Optional Attachment-(1)-10102018
Form AOC-4-10102018_signed