Company Information

CIN
Status
Date of Incorporation
01 July 2005
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

Bina Mittal
Bina Mittal
Director/Designated Partner
over 2 years ago
Paritosh Mittal .
Paritosh Mittal .
Director/Designated Partner
over 2 years ago
Pallavi Kansal
Pallavi Kansal
Director/Designated Partner
over 9 years ago
Swati Mittal
Swati Mittal
Director/Designated Partner
about 11 years ago
Himanshu Agarwal
Himanshu Agarwal
Director
over 12 years ago
Sanjay Kumar Mittal
Sanjay Kumar Mittal
Director/Designated Partner
over 12 years ago

Past Directors

Vandana Wadhwani
Vandana Wadhwani
Director
over 20 years ago

Documents

Form DPT-3-25082020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Form INC-22-24042019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-25022018_signed
Copy of the intimation sent by company-25022018
List of share holders, debenture holders;-25022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022018
Copy of resolution passed by the company-25022018
Directors report as per section 134(3)-25022018
Copy of written consent given by auditor-25022018
Form AOC-4-25022018_signed
Form MGT-7-25022018_signed
Directors report as per section 134(3)-20092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Form AOC-4-20092017_signed
Form ADT-1-19092017_signed
List of share holders, debenture holders;-19092017
Form MGT-7-19092017_signed