Company Information

CIN
Status
Date of Incorporation
09 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Somesh Mittal
Somesh Mittal
Director/Designated Partner
over 2 years ago
Sourabh Agarwal
Sourabh Agarwal
Director/Designated Partner
over 2 years ago
Vinod Mittal
Vinod Mittal
Director/Designated Partner
over 13 years ago
Sukhbir Singh Panwar
Sukhbir Singh Panwar
Director/Designated Partner
about 15 years ago
Yeshvir Singh Tomar
Yeshvir Singh Tomar
Director
about 15 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-22122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-3-21072019_signed
Resignation letter-21072019
Form ADT-1-17072019_signed
Copy of the intimation sent by company-17072019
Copy of written consent given by auditor-17072019
Form MGT-14-13062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form ADT-3-30092018-signed
Form ADT-1-24092018_signed
Copy of resolution passed by the company-24092018
Copy of the intimation sent by company-24092018
Copy of written consent given by auditor-24092018
Resignation letter-19092018
Form AOC-4-17012018-signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017
Directors report as per section 134(3)-20032017