Company Information

CIN
Status
Date of Incorporation
23 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,613,500
Authorised Capital
2,000,000

Directors

Sandeep Agarwal
Sandeep Agarwal
Director/Designated Partner
over 2 years ago
Shivani Mittal
Shivani Mittal
Director/Designated Partner
over 2 years ago
Pankaj Kumar Mittal
Pankaj Kumar Mittal
Director/Designated Partner
over 15 years ago

Past Directors

Ayush Mittal
Ayush Mittal
Additional Director
almost 13 years ago

Documents

Form AOC-4-02092020_signed
Form AOC-4-01092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
Directors report as per section 134(3)-31082020
Form AOC-4-31082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Directors report as per section 134(3)-29082020
List of share holders, debenture holders;-29082020
Form MGT-7-29082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Optional Attachment-(1)-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form INC-22-29052019_signed
Copies of the utility bills as mentioned above (not older than two months)-28052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Copy of board resolution authorizing giving of notice-28052019
Form MGT-7-01032018_signed
List of share holders, debenture holders;-25022018
Optional Attachment-(1)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
Form AOC-4-16112016_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Form INC-22-181215.OCT
Form ADT-1-141015.OCT
Form GNL.2-251114.OCT