Company Information
CIN
Status
Date of Incorporation
02 November 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
100,000
Directors
Ram Babu Mittal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Saurabh Aggarwal
Director/Designated Partner
about 10 years ago
about 10 years ago
Pankaj Kumar Mittal
Director/Designated Partner
about 10 years ago
about 10 years ago
Vishal Jangid
Director/Designated Partner
about 10 years ago
about 10 years ago
Shivdeep Singh
Director/Designated Partner
about 10 years ago
about 10 years ago
Mangal Aggarwal Ram
Director/Designated Partner
about 14 years ago
about 14 years ago
Documents
Form ADT-1-04042021_signed
Form AOC-4-04042021_signed
Form DPT-3-13022021_signed
Copy of written consent given by auditor-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Copy of resolution passed by the company-28102020
Directors report as per section 134(3)-28102020
List of share holders, debenture holders;-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
-28102020
Form MGT-7-28102020_signed
Form DPT-3-04092020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form AOC-4-24102019_signed
Form DPT-3-28062019
Form AOC-4-02122018_signed
Optional Attachment-(1)-25112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112018
Directors report as per section 134(3)-25112018
List of share holders, debenture holders;-25112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112018
Form MGT-7-25112018_signed
Directors report as per section 134(3)-12102017
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Form AOC-4-12102017_signed
