Company Information

CIN
Status
Date of Incorporation
18 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 July 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vineet Mittal
Vineet Mittal
Director/Designated Partner
almost 7 years ago
Ankit Mittal
Ankit Mittal
Director/Designated Partner
almost 7 years ago

Past Directors

Ved Gotewala Mohan
Ved Gotewala Mohan
Director
over 13 years ago
Brij Mohan Gotewala
Brij Mohan Gotewala
Director
over 13 years ago

Documents

Form STK-2-12122019-signed
-02032019
Optional Attachment-(1)-02032019
Form DIR-12-02032019_signed
Form MGT-14-01032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019
Optional Attachment-(1)-01032019
Evidence of cessation;-06082018
Notice of resignation;-06082018
Form DIR-12-06082018_signed
Optional Attachment-(1)-03082018
Interest in other entities;-03082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
List of share holders, debenture holders;-02082018
Directors report as per section 134(3)-02082018
Form AOC-4-02082018_signed
Form MGT-7-02082018_signed
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
List of share holders, debenture holders;-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Directors report as per section 134(3)-24032018
Form ADT-1-28102017_signed
Copy of resolution passed by the company-27102017
Copy of written consent given by auditor-27102017
Copy of the intimation sent by company-27102017
Form ADT-1-14082017_signed
Copy of written consent given by auditor-12082017
Optional Attachment-(1)-12082017