Company Information

CIN
Status
Date of Incorporation
23 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Neeraj Kumar Mittal
Neeraj Kumar Mittal
Director/Designated Partner
almost 16 years ago
Preeti Mittal
Preeti Mittal
Director/Designated Partner
almost 16 years ago
Rameshwari Devi
Rameshwari Devi
Director/Designated Partner
almost 16 years ago

Documents

Form ADT-1-24112019_signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
List of share holders, debenture holders;-15112019
Form MSC-3-15022018-signed
Copy of Board resolution showing authorization given for  filing this declaration     -27012018
Duly audited statement of financial position-27012018
Certificate of change of the status of the company-180316.PDF
Statement of affairs duly certified Chartered Accountant or Auditor-180316.PDF
Optional Attachment 1-180316.PDF
latest financial statement and annual return-180316.PDF
Copy of special resolution-180316.PDF
copy of approval or no objection certificate-180316.PDF
Complete record of private placement offers and acceptences-180316.PDF
Certificate of change of the status of the company-180316.PDF
Auditors certificate-180316.PDF
Form MSC-1-180316.PDF
Form MSC-1-240316.OCT
Certificate of change of the status of the company-180316.PDF
Certificate of change of the status of the company-180316.PDF
Certificate of change of the status of the company-180316.PDF
Certificate of change of the status of the company-180316.PDF
Form MGT-14-170316.OCT
Copy of resolution-150316.PDF
Form MGT-14-310814.OCT
Copy of resolution-270814.PDF
Form23AC-181113 for the FY ending on-310313-Revised-1.OCT