Company Information

CIN
Status
Date of Incorporation
07 August 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

Sanket Behari Mittal
Sanket Behari Mittal
Director/Designated Partner
over 2 years ago
Sunita Mittal
Sunita Mittal
Director/Designated Partner
about 6 years ago

Past Directors

Krishna Mittal
Krishna Mittal
Director
over 13 years ago
Purnima Mittal
Purnima Mittal
Director
over 13 years ago
Ashwin Mittal
Ashwin Mittal
Director
over 13 years ago

Charges

1 Crore
28 June 2022
Idfc First Bank Limited
1 Crore
28 June 2022
Others
0
28 June 2022
Others
0
28 June 2022
Others
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-22112019_signed
Form ADT-1-28102019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Form INC-22-07012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012019
Copy of board resolution authorizing giving of notice-07012019
Copies of the utility bills as mentioned above (not older than two months)-07012019
Evidence of cessation;-06012019
Form DIR-12-06012019_signed
Notice of resignation;-06012019
Optional Attachment-(1)-06012019
Optional Attachment-(2)-06012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
Optional Attachment-(1)-03012019
Optional Attachment-(2)-03012019
Optional Attachment-(3)-03012019
Optional Attachment-(4)-03012019
Form DIR-12-03012019_signed
Optional Attachment-(1)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
Form MGT-7-24112018_signed