Company Information

CIN
Status
Date of Incorporation
05 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,825,000
Authorised Capital
15,000,000

Directors

Reena Mittal
Reena Mittal
Director/Designated Partner
about 14 years ago
Naveen Kumar Mittal
Naveen Kumar Mittal
Director/Designated Partner
about 14 years ago

Documents

Form DPT-3-12022021-signed
Form INC-22-20102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102020
Copy of board resolution authorizing giving of notice-19102020
Copies of the utility bills as mentioned above (not older than two months)-19102020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form AOC-4-27102019_signed
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-25062019
Form DPT-3-22062019
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Directors report as per section 134(3)-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Form AOC-4-14102018_signed
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
List of share holders, debenture holders;-23102017
Optional Attachment-(1)-23102017
Directors report as per section 134(3)-22102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016