Company Information

CIN
Status
Date of Incorporation
03 January 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
1,000,000

Directors

Shivcharan Dass Mittal
Shivcharan Dass Mittal
Director/Designated Partner
almost 15 years ago
Piyush Mittal
Piyush Mittal
Director/Designated Partner
almost 15 years ago

Documents

Form AOC-4-27122020_signed
Form MGT-7-24122020_signed
Directors report as per section 134(3)-20122020
List of share holders, debenture holders;-20122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Approval letter of extension of financial year or AGM-20122020
Approval letter for extension of AGM;-20122020
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form e-CODS-31032018_signed
Form ADT-1-09022018_signed
Copy of written consent given by auditor-07022018
Copy of resolution passed by the company-07022018
Form MGT-7-29012018_signed
Form AOC-4-29012018_signed
Form 23AC-29012018_signed
Form 20B-29012018_signed