Company Information

CIN
Status
Date of Incorporation
07 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neeti Mittal
Neeti Mittal
Director/Designated Partner
over 4 years ago
Yaddu Mohan Mittal
Yaddu Mohan Mittal
Director/Designated Partner
over 8 years ago
Harsh Mohan Gupta
Harsh Mohan Gupta
Director
about 18 years ago
Manoj Gupta
Manoj Gupta
Director
over 18 years ago

Past Directors

Saroj Agarwal
Saroj Agarwal
Additional Director
over 11 years ago
Ashish Jain
Ashish Jain
Director
about 18 years ago

Documents

Form ADT-1-08092020_signed
Form ADT-3-08092020_signed
Copy of the intimation sent by company-08092020
Copy of resolution passed by the company-08092020
Copy of written consent given by auditor-08092020
Optional Attachment-(1)-08092020
Resignation letter-08092020
Optional Attachment-(1)-17082019
List of share holders, debenture holders;-17082019
Optional Attachment-(2)-17082019
Form AOC-4-17082019_signed
Form MGT-7-17082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Directors report as per section 134(3)-14082019
Form DPT-3-28062019
Form MGT-7-10112018_signed
List of share holders, debenture holders;-06112018
Optional Attachment-(1)-06112018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-14072017
List of share holders, debenture holders;-14072017
Form MGT-7-14072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017
Directors report as per section 134(3)-12072017
Form AOC-4-12072017_signed
Form DIR-12-12032017_signed
Letter of appointment;-11032017
Evidence of cessation;-11032017