Company Information

CIN
Status
Date of Incorporation
16 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dinesh Kumar Mittal
Dinesh Kumar Mittal
Director/Designated Partner
over 15 years ago
Ramanand Mittal
Ramanand Mittal
Director/Designated Partner
over 15 years ago

Past Directors

Vimal Shannkar Mittal
Vimal Shannkar Mittal
Director
about 7 years ago
Vishakha Mittal
Vishakha Mittal
Additional Director
over 7 years ago

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DIR-11-27062019_signed
Acknowledgement received from company-13062019
Evidence of cessation;-13062019
Form DIR-11-13062019_signed
Form DIR-12-13062019_signed
Notice of resignation filed with the company-13062019
Notice of resignation;-13062019
Proof of dispatch-13062019
Form ADT-3-12062019_signed
Form ADT-1-12062019_signed
Resignation letter-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Form DIR-12-24102018_signed
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032018