Company Information

CIN
Status
Date of Incorporation
31 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Alka Mittal
Alka Mittal
Director/Designated Partner
over 2 years ago
Shrey Shankar
Shrey Shankar
Director/Designated Partner
over 11 years ago
Mukesh Mittal
Mukesh Mittal
Director/Designated Partner
over 11 years ago
Atul Bansal
Atul Bansal
Director/Designated Partner
almost 12 years ago

Documents

Form DPT-3-05032021-signed
Form ADT-1-25022020_signed
Copy of resolution passed by the company-25022020
Copy of the intimation sent by company-25022020
Copy of written consent given by auditor-25022020
Form ADT-3-05012020_signed
Resignation letter-03012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Form AOC-4-120116.OCT