Company Information

CIN
Status
Date of Incorporation
14 January 2010
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
06 May 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Barkha Mittal
Barkha Mittal
Additional Director
over 6 years ago
Harsh Vardhan Mittal
Harsh Vardhan Mittal
Director
almost 10 years ago

Documents

List of share holders, debenture holders;-11052019
Directors report as per section 134(3)-11052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052019
Form MGT-7-11052019_signed
Form AOC-4-11052019_signed
Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
List of share holders, debenture holders;-13102017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form MGT-7-13102017_signed
Form AOC-4-13102017_signed
List of share holders, debenture holders;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-26102016
Form DIR-12-080116.OCT
Declaration of the appointee Director- in Form DIR-2-080116.PDF
Evidence of cessation-080116.PDF
Interest in other entities-080116.PDF
Letter of Appointment-080116.PDF
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT