Company Information

CIN
Status
Date of Incorporation
03 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Manav Mittal
Manav Mittal
Director/Designated Partner
over 2 years ago
Suresh Kumar Mittal
Suresh Kumar Mittal
Director/Designated Partner
almost 3 years ago
Renu Mittal
Renu Mittal
Director/Designated Partner
about 13 years ago
Anil Mittal
Anil Mittal
Director/Designated Partner
about 13 years ago
Pradeep Singal
Pradeep Singal
Director
over 14 years ago

Past Directors

Mahesh Kapoor
Mahesh Kapoor
Director
over 14 years ago

Documents

Form DPT-3-17062020-signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DIR-12-17112019_signed
Optional Attachment-(1)-24102019
Form DPT-3-25062019
Interest in other entities;-04052019
Declaration by first director-04052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Form DIR-12-04052019_signed
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Form ADT-1-21122018_signed
Copy of the intimation sent by company-20122018
Copy of resolution passed by the company-20122018
Copy of written consent given by auditor-20122018
Directors report as per section 134(3)-21092018
Form AOC-4-21092018_signed