Company Information

CIN
Status
Date of Incorporation
11 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,250,000
Authorised Capital
26,000,000

Directors

Kuldeepak Mittal
Kuldeepak Mittal
Director/Designated Partner
over 2 years ago
. Sangeeta
. Sangeeta
Director/Designated Partner
almost 5 years ago

Past Directors

Manju Mittal
Manju Mittal
Additional Director
about 8 years ago
Vijay Kumar Pandey
Vijay Kumar Pandey
Director
about 10 years ago

Documents

Form ADT-3-04032021_signed
Form ADT-1-29122020_signed
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
Copy of the intimation sent by company-25122020
Resignation letter-30112020
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form INC-22-18032019_signed
Copies of the utility bills as mentioned above (not older than two months)-18032019
Copy of board resolution authorizing giving of notice-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Form DIR-11-06122017_signed
Form DIR-12-05122017_signed
Form DIR-12-04122017_signed
Notice of resignation;-29112017
Notice of resignation filed with the company-29112017
Letter of appointment;-29112017
Evidence of cessation;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
Acknowledgement received from company-29112017