Company Information

CIN
Status
Date of Incorporation
27 January 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vikas Mittal
Vikas Mittal
Director/Designated Partner
over 2 years ago
Anshul Mittal
Anshul Mittal
Director/Designated Partner
over 2 years ago
Madan Mohan Mittal
Madan Mohan Mittal
Director/Designated Partner
over 2 years ago
Lalit Mittal
Lalit Mittal
Director/Designated Partner
almost 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Directors report as per section 134(3)-03112022
Form AOC-4-03112022
Form MGT-7A-07112022_signed
List of share holders, debenture holders;-05112022
List of Directors;-05112022
Form ADT-1-18102022_signed
Copy of resolution passed by the company-08102022
Copy of the intimation sent by company-08102022
Copy of written consent given by auditor-08102022
Form DPT-3-30062022
Form ADT-1-24062022_signed
Copy of resolution passed by the company-23062022
Copy of the intimation sent by company-23062022
Copy of written consent given by auditor-23062022
Form ADT-3-28052022_signed
Resignation letter-28052022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
Directors report as per section 134(3)-14032022
List of Directors;-23032022
List of share holders, debenture holders;-23032022
Form MGT-7A-23032022_signed
Form AOC-4-15032022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102021
Form DIR-12-25102021_signed
Interest in other entities;-25102021
Optional Attachment-(1)-25102021
Form ADT-1-16062021_signed
Copy of resolution passed by the company-14062021
Copy of written consent given by auditor-14062021