Company Information

CIN
Status
Date of Incorporation
09 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ankush Mittal
Ankush Mittal
Director/Designated Partner
almost 10 years ago
Paras Mittal
Paras Mittal
Director/Designated Partner
about 13 years ago
Vinod Mittal
Vinod Mittal
Director
over 15 years ago

Past Directors

Asha Mittal
Asha Mittal
Additional Director
about 13 years ago
Kundan Lal
Kundan Lal
Director
about 19 years ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director
about 19 years ago

Documents

Form AOC-4-02062017_signed
Form 23AC-02062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01062017
Directors report as per section 134(3)-01062017
Optional Attachment-(1)-01062017
Optional Attachment-(2)-01062017
Form 20B-15052017_signed
Form MGT-7-15052017_signed
Annual return as per schedule V of the Companies Act,1956-08052017
List of share holders, debenture holders;-08052017
Form DIR-12-28122016_signed
Optional Attachment-(2)-27122016
Optional Attachment-(1)-27122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122016
Evidence of cessation;-27122016
Letter of appointment;-27122016
Form MGT-14-230614.PDF
Copy of resolution-230614.PDF
FormSchV-181113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 010412 to 310313-300913.OCT
Form23AC-081113 for the FY ending on-310313.OCT
Form 32-231212.OCT
Form 32-221212.OCT
Evidence of cessation-201212.PDF
Optional Attachment 1-151212.PDF
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-101112 for the FY ending on-310312.OCT