Company Information
CIN
Status
Date of Incorporation
08 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000
Directors
Sanjeev Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vaishaly Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pranshul Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
26 June 2014
Axis Bank Limited
66 Lak
26 June 2014
Axis Bank Limited
0
26 June 2014
Axis Bank Limited
0
26 June 2014
Axis Bank Limited
0
Documents
Form DPT-3-24122020-signed
Form DPT-3-01102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-13122019_signed
Form INC-22-11122019_signed
Copy of board resolution authorizing giving of notice-11122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122019
Copies of the utility bills as mentioned above (not older than two months)-11122019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Optional Attachment-(2)-25112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Interest in other entities;-05092019
Optional Attachment-(1)-05092019
Form DIR-12-05092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Form DPT-3-26062019
Form ADT-1-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
