Company Information

CIN
Status
Date of Incorporation
07 February 2013
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

Kusum Mittal
Kusum Mittal
Director/Designated Partner
over 2 years ago
Shashi Sangal
Shashi Sangal
Director/Designated Partner
about 9 years ago
Santosh Kumar Mittal
Santosh Kumar Mittal
Director
almost 13 years ago

Past Directors

Shraddha Sangal
Shraddha Sangal
Director
about 11 years ago
Saurabh Kumar Mittal
Saurabh Kumar Mittal
Director
about 11 years ago

Documents

Form DIR-12-05022020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Form DIR-12-12042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Interest in other entities;-11042019
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Optional Attachment-(1)-28042018
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form INC-22-18072017_signed
Copies of the utility bills as mentioned above (not older than two months)-17072017
Copy of board resolution authorizing giving of notice-17072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072017
Form DIR-12-10112016_signed
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016