Company Information

CIN
Status
Date of Incorporation
02 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Rishabh Mittal
Rishabh Mittal
Director/Designated Partner
over 2 years ago
Seema Mittal
Seema Mittal
Director/Designated Partner
about 3 years ago
Gita Rani Goyal
Gita Rani Goyal
Director
about 13 years ago
Sanjeev Mittal
Sanjeev Mittal
Director/Designated Partner
over 13 years ago

Past Directors

Prabhani Sethi .
Prabhani Sethi .
Director
about 21 years ago

Documents

Form DPT-3-25082020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-27072019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
List of share holders, debenture holders;-07012019
Optional Attachment-(1)-07012019
Optional Attachment-(2)-07012019
Form ADT-3-13122016-signed
Resignation letter-05122016
List of share holders, debenture holders;-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
Form AOC-4-09112016_signed
Form MGT-7-09112016_signed
Form ADT-1-29102016_signed
Copy of written consent given by auditor-29102016
Copy of the intimation sent by company-29102016
Copy of resolution passed by the company-29102016
Form MGT-14-28102016_signed
Optional Attachment-(1)-28102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102016
Form MGT-7-071215.OCT
Form AOC-4-041215.OCT