Company Information

CIN
Status
Date of Incorporation
26 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Rakesh Mittal
Rakesh Mittal
Director/Designated Partner
over 10 years ago
Harsh Mittal
Harsh Mittal
Director/Designated Partner
over 19 years ago

Past Directors

Sandeep Singh Dalal
Sandeep Singh Dalal
Director
over 10 years ago
Harsh Mittal
Harsh Mittal
Director
over 19 years ago

Documents

Form STK-2-14092018-signed
Form MGT-14-06042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042018
-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
List of share holders, debenture holders;-23122017
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
List of share holders, debenture holders;-15122016
Form MGT-7-15122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
Form AOC-4-18112016
Form MGT-7-131115.OCT
Form AOC-4-061115.OCT
Form DIR-12-250915.OCT
Evidence of cessation-240915.PDF
Declaration of the appointee Director- in Form DIR-2-240915.PDF
Letter of Appointment-240915.PDF
Others-070915.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-190515.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-190515.PDF
Minutes of Meeting-190515.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300415.PDF
Form DIR-11-150515.OCT
Optional Attachment 2-110515.PDF
Form GNL-4-110515 in respect of Form MGT-14-300415.PDF