Company Information

CIN
Status
Date of Incorporation
18 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satya Devi Mittal
Satya Devi Mittal
Director/Designated Partner
over 9 years ago
Vikramjeet Singh Mittal
Vikramjeet Singh Mittal
Director/Designated Partner
over 13 years ago

Past Directors

Krishan Singh Mittal
Krishan Singh Mittal
Director
over 13 years ago

Documents

Form ADT-3-30082019_signed
Resignation letter-30082019
Form INC-22-26042017_signed
Copies of the utility bills as mentioned above (not older than two months)-26042017
Copy of board resolution authorizing giving of notice-26042017
Optional Attachment-(1)-26042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Optional Attachment-(1)-24102016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form ADT-1-22102016
Copy of written consent given by auditor-22102016
Copy of the intimation sent by company-22102016
Copy of resolution passed by the company-22102016
Form ADT-1-17102016
Copy of the intimation sent by company-17102016
Copy of written consent given by auditor-17102016
Optional Attachment-(1)-17102016
Optional Attachment-(2)-17102016
Optional Attachment-(3)-17102016
Form ADT-3-13102016-signed
Resignation letter-06102016
-18042016
Form DIR-11-18042016_signed
Form DIR-12-18042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042016
Form DIR-12-14042016_signed