Company Information

CIN
Status
Date of Incorporation
01 February 2014
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

Amit Mittal
Amit Mittal
Director/Designated Partner
over 2 years ago
Veena Mittal
Veena Mittal
Director/Designated Partner
about 8 years ago

Past Directors

Surender Kumar
Surender Kumar
Director
almost 12 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-16122019_signed
Form AOC-4-15122019_signed
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-13082019_signed
Copy of written consent given by auditor-13082019
Copy of resolution passed by the company-13082019
Form DPT-3-15072019
Auditor?s certificate-15072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062019
List of share holders, debenture holders;-25062019
Directors report as per section 134(3)-25062019
Form AOC-4-25062019_signed
Form MGT-7-25062019_signed
Form ADT-3-23032019_signed
Resignation letter-23032019
Form AOC-5-30072018-signed
-25072018
Copy of board resolution-25072018
Form INC-22-10072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072018
Optional Attachment-(1)-10072018
Copies of the utility bills as mentioned above (not older than two months)-10072018
Form DIR-12-10072018_signed
Evidence of cessation;-10072018
Optional Attachment-(1)-10072018
Notice of resignation;-10072018