Company Information

CIN
Status
Date of Incorporation
30 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Vaishaly Mittal
Vaishaly Mittal
Director/Designated Partner
over 2 years ago
Pranshul Mittal
Pranshul Mittal
Director/Designated Partner
over 2 years ago
Dinesh Pandey
Dinesh Pandey
Director
about 6 years ago

Past Directors

Ashish Mittal
Ashish Mittal
Director
about 15 years ago

Documents

Form DPT-3-01012021_signed
Form DIR-12-24122020_signed
Evidence of cessation;-23122020
Notice of resignation;-23122020
Form DPT-3-16102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052020
Form DIR-12-08052020_signed
Optional Attachment-(1)-08052020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-11122019_signed
Form DIR-12-08122019_signed
Form INC-22-07122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122019
Copies of the utility bills as mentioned above (not older than two months)-06122019
Copy of board resolution authorizing giving of notice-06122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Evidence of cessation;-06122019
Interest in other entities;-06122019
Notice of resignation;-06122019
Optional Attachment-(1)-06122019
Optional Attachment-(2)-06122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112019
Form DIR-12-03112019_signed
Interest in other entities;-03112019