Company Information

CIN
Status
Date of Incorporation
03 December 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

Amit Mittal
Amit Mittal
Director/Designated Partner
over 2 years ago
Parmod Kumar
Parmod Kumar
Director/Designated Partner
over 8 years ago

Past Directors

Tanu Goel
Tanu Goel
Director
about 11 years ago
Vipin Goel
Vipin Goel
Director
about 11 years ago

Documents

Form AOC-4-13122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-06122017_signed
Copy of resolution passed by the company-05122017
Copy of written consent given by auditor-05122017
Copy of the intimation sent by company-05122017
Notice of resignation;-17062017
Letter of appointment;-17062017
Form DIR-12-17062017_signed
Evidence of cessation;-17062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062017
Notice of resignation;-16062017
Proof of dispatch-16062017
Letter of appointment;-16062017
Form DIR-11-16062017_signed
Optional Attachment-(1)-16062017
Acknowledgement received from company-16062017
Evidence of cessation;-16062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062017
Notice of resignation filed with the company-16062017