Company Information

CIN
Status
Date of Incorporation
13 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Vivek Mittal
Vivek Mittal
Director/Designated Partner
over 4 years ago
Sanjeev Mittal
Sanjeev Mittal
Director/Designated Partner
almost 20 years ago

Past Directors

Amit Mittal
Amit Mittal
Director
almost 20 years ago
Rajeev Kumar Mittal
Rajeev Kumar Mittal
Director
almost 20 years ago

Documents

Form MGT-7-10012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-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
List of share holders, debenture holders;-04052018
Form MGT-7-04052018_signed
Form AOC-4-04052018_signed
Form e-CODS-01052018_signed
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form ADT-1-29042018_signed
Copy of written consent given by auditor-29042018
Copy of resolution passed by the company-29042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29042018
Annual return as per schedule V of the Companies Act,1956-29042018
Form 20B-29042018_signed
Form 23AC-29042018_signed
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Immunity Certificate under CLSS- 2014-130415.PDF
Immunity Certificate under CLSS- 2014-130415.PDF
Immunity Certificate under CLSS- 2014-130415.PDF
Application for grant of immunity certificate under CLSS 2014-310315.PDF
Form23AC-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310312.OCT
Form23AC-311214 for the FY ending on-310311.OCT