Company Information

CIN
Status
Date of Incorporation
04 September 2001
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

Sangeeta Mittal
Sangeeta Mittal
Director/Designated Partner
over 14 years ago
Parveen Mittal
Parveen Mittal
Director/Designated Partner
over 24 years ago

Past Directors

Neena Arora
Neena Arora
Director
about 20 years ago
Vipul Garg
Vipul Garg
Director
over 24 years ago

Documents

Form STK-2-10092020-signed
Optional Attachment-(1)-14082019
-14082019
Form DIR-11-10072018_signed
Form DIR-12-10072018_signed
Proof of dispatch-09072018
Notice of resignation filed with the company-09072018
Evidence of cessation;-06072018
Notice of resignation;-06072018
Form AOC-4-25062018_signed
Form MGT-7-23062018_signed
Optional Attachment-(1)-16062018
List of share holders, debenture holders;-16062018
Details of other Entity(s)-16062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018
Form MGT-7-05012017_signed
Form AOC-4-05012017_signed
Form 20B-05012017_signed
Optional Attachment-(2)-30122016
Optional Attachment-(1)-30122016
List of share holders, debenture holders;-30122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Annual return as per schedule V of the Companies Act,1956-30122016
Details of other Entity(s)-30122016
Immunity Certificate under CLSS- 2014-150415.PDF
Immunity Certificate under CLSS- 2014-150415.PDF
Immunity Certificate under CLSS- 2014-150415.PDF
Application for grant of immunity certificate under CLSS 2014-310315.PDF
Form23AC-251214 for the FY ending on-310312-Revised-1.OCT