Company Information

CIN
Status
Date of Incorporation
23 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Sachin Mittra
Sachin Mittra
Director/Designated Partner
over 5 years ago
Inder Nath Mittra
Inder Nath Mittra
Director
over 15 years ago
Rita Mittra
Rita Mittra
Director/Designated Partner
over 15 years ago

Documents

Form DPT-3-08122020-signed
Form MGT-14-08122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Optional Attachment-(1)-08122020
Form AOC-4-08122020_signed
Form ADT-1-02102020_signed
Form ADT-3-02102020_signed
Resignation letter-02102020
Copy of written consent given by auditor-02102020
Copy of resolution passed by the company-02102020
Form DIR-12-02102020_signed
Evidence of cessation;-02102020
Form MGT-7-02102020_signed
List of share holders, debenture holders;-30092020
Optional Attachment-(1)-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Form AOC-4-18062019_signed
Form MGT-7-18062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062019
Directors report as per section 134(3)-17062019
List of share holders, debenture holders;-16062019
Form AOC-4-11092018_signed
Optional Attachment-(1)-09092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092018
Directors report as per section 134(3)-09092018
Form MGT-7-02042018_signed
List of share holders, debenture holders;-26032018
Form MGT-7-02122016_signed