Company Information

CIN
Status
Date of Incorporation
03 April 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Akshay Mittal
Akshay Mittal
Director
over 2 years ago
Alka Mittal
Alka Mittal
Director
over 5 years ago

Past Directors

Mukesh Mittal
Mukesh Mittal
Director
over 12 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Directors report as per section 134(3)-03012018
Form AOC-4-03012018_signed
Form MGT-7-28122017_signed
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092017
Directors report as per section 134(3)-03092017
List of share holders, debenture holders;-03092017
Form MGT-7-03092017_signed
Form AOC-4-03092017_signed
Form ADT-1-02092017_signed
Copy of resolution passed by the company-02092017
Copy of the intimation sent by company-02092017
Copy of written consent given by auditor-02092017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30082017
Form 23AC-30082017_signed