Company Information
CIN
Status
Date of Incorporation
26 February 2010
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
Ramanand Mittal
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Varun Mittal
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Sandeep Mittal
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Gagan Prakash Bhardwaj
Director
almost 16 years ago
almost 16 years ago
Sandipan Aich
Director
almost 16 years ago
almost 16 years ago
Documents
Form DPT-3-07012021-signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form ADT-1-23112019_signed
Form DPT-3-01112019-signed
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-27072019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Optional Attachment-(1)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Form DIR-12-15012017_signed
