Company Information

CIN
Status
Date of Incorporation
18 July 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

Naveen Mittal
Naveen Mittal
Director/Designated Partner
over 13 years ago
Sunita Mittal
Sunita Mittal
Director/Designated Partner
over 13 years ago

Documents

Form ADT-1-03042021_signed
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Form ADT-3-26122020_signed
Resignation letter-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
Optional Attachment-(1)-05112020
Form AOC-4-05112020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Directors report as per section 134(3)-13122019
Annual return as per schedule V of the Companies Act,1956-26042017
Form 20B-26042017_signed
Form ADT-1-25042017_signed
Copy of resolution passed by the company-25042017
Copy of the intimation received from the company - 2021.-25042017
Copy of the intimation sent by company-25042017
Copy of written consent given by auditor-25042017
Directors report as per section 134(3)-25042017
List of share holders, debenture holders;-25042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042017
Form AOC-4-25042017_signed
Form 23B-25042017_signed