Company Information

CIN
Status
Date of Incorporation
17 January 2012
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

Deepak Mittal
Deepak Mittal
Director/Designated Partner
over 2 years ago
Sunita Mittal
Sunita Mittal
Director/Designated Partner
about 6 years ago
Anuradha Sharma
Anuradha Sharma
Director/Designated Partner
almost 12 years ago

Past Directors

Atul Tandon
Atul Tandon
Director
almost 14 years ago

Documents

Form DPT-3-30122020_signed
Form DPT-3-19112020-signed
Form DIR-12-16122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-06082019
Notice of resignation;-20122018
Form DIR-12-20122018_signed
Evidence of cessation;-20122018
Form DIR-12-17122018_signed
Optional Attachment-(3)-17122018
Optional Attachment-(2)-17122018
Optional Attachment-(1)-17122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
Interest in other entities;-17122018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-08112018
Optional Attachment-(1)-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Form AOC-4-08112018_signed
Form INC-22-14062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062018
Copies of the utility bills as mentioned above (not older than two months)-14062018
Copy of board resolution authorizing giving of notice-14062018
Form MGT-7-26052018_signed