Company Information

CIN
Status
Date of Incorporation
28 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Neeraj Mittal
Neeraj Mittal
Director/Designated Partner
about 2 years ago
Ankur Mittal
Ankur Mittal
Director/Designated Partner
over 2 years ago

Past Directors

Manisha Mittal
Manisha Mittal
Director
almost 20 years ago
Amit Kumar
Amit Kumar
Director
almost 20 years ago

Charges

60 Lak
02 February 2019
Indian Bank
60 Lak
27 July 2023
Others
0
02 February 2019
Indian Bank
0
27 July 2023
Others
0
02 February 2019
Indian Bank
0
27 July 2023
Others
0
02 February 2019
Indian Bank
0

Documents

Form DPT-3-19122020_signed
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
List of share holders, debenture holders;-10122020
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Notice of resignation;-23072020
Optional Attachment-(1)-23072020
Form DIR-12-23072020_signed
Evidence of cessation;-23072020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form CHG-1-25032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190325
Instrument(s) of creation or modification of charge;-23032019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-5-02112018-signed