Company Information

CIN
Status
Date of Incorporation
09 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Anil Kumar Mittal
Anil Kumar Mittal
Director/Designated Partner
over 2 years ago
Anmol Mittal
Anmol Mittal
Director/Designated Partner
over 2 years ago

Past Directors

Mira Mittal
Mira Mittal
Director
over 13 years ago

Documents

Form ADT-1-19122020_signed
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
List of share holders, debenture holders;-18122020
Approval letter of extension of financial year or AGM-18122020
Approval letter for extension of AGM;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Copy of resolution passed by the company-18122020
Copy of the intimation sent by company-18122020
Directors report as per section 134(3)-18122020
Copy of written consent given by auditor-18122020
Form ADT-1-14112019_signed
Form DIR-12-14112019_signed
Form MGT-7-14112019_signed
Form AOC-4-14112019_signed
Optional Attachment-(1)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Optional Attachment-(2)-12112019
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
List of share holders, debenture holders;-11112019
Optional Attachment-(2)-11112019
Optional Attachment-(1)-11112019
Optional Attachment-(1)-11112019
Form DIR-12-01082019_signed
Notice of resignation;-27072019
Interest in other entities;-27072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072019