Company Information

CIN
Status
Date of Incorporation
28 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shiva Mittal
Shiva Mittal
Director/Designated Partner
over 2 years ago
Arvind Kumar Gupta
Arvind Kumar Gupta
Director/Designated Partner
over 6 years ago
Bhawana Mittal
Bhawana Mittal
Director/Designated Partner
over 13 years ago
Neeraj Mittal
Neeraj Mittal
Director
over 13 years ago

Past Directors

Anita Magu
Anita Magu
Director
almost 19 years ago
Narender Kumar Magu
Narender Kumar Magu
Director
almost 19 years ago

Documents

Form DPT-3-16102020-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-26072019
Form DIR-12-16072019_signed
Notice of resignation;-09072019
Declaration by first director-09072019
Evidence of cessation;-09072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-3-13102018-signed
Form ADT-1-08102018_signed
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Copy of the intimation sent by company-08102018
Resignation letter-03102018
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed