Company Information

CIN
Status
Date of Incorporation
24 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Jain
Sanjay Jain
Director/Designated Partner
about 3 years ago
Ashi Mittal
Ashi Mittal
Director/Designated Partner
about 7 years ago
Puneet Kumar Mittal
Puneet Kumar Mittal
Director/Designated Partner
about 14 years ago

Past Directors

Jatin Mittal
Jatin Mittal
Director
about 13 years ago
Shikha Mittal
Shikha Mittal
Director
about 14 years ago

Documents

Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Form MGT-7-15102018_signed
Form DIR-12-13102018_signed
Form AOC-4-13102018_signed
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Optional Attachment-(1)-12102018
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Form DIR-12-31102017_signed
Form DIR-11-31102017_signed
Letter of appointment;-31102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102017
Acknowledgement received from company-31102017
Evidence of cessation;-31102017
Optional Attachment-(2)-31102017
Optional Attachment-(3)-31102017
Proof of dispatch-31102017