Company Information

CIN
Status
Date of Incorporation
12 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vivek Kumar Mittal
Vivek Kumar Mittal
Director/Designated Partner
about 8 years ago
Jagdish Prasad Poddar
Jagdish Prasad Poddar
Additional Director
about 18 years ago
Alka Mittal
Alka Mittal
Director/Designated Partner
almost 20 years ago

Past Directors

Anika Mittal
Anika Mittal
Director
over 14 years ago

Documents

Form MGT-7-29112020_signed
List of share holders, debenture holders;-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Optional Attachment-(1)-29102020
Form AOC-4-29102020_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Form MGT-7-18012019_signed
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 AOC-4-31122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122017
Form DIR-12-18122017_signed
Optional Attachment-(1)-18122017
Optional Attachment-(2)-18122017
Notice of resignation;-18122017
Evidence of cessation;-18122017