Company Information

CIN
Status
Date of Incorporation
12 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 November 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Piyush Mittal
Piyush Mittal
Director/Designated Partner
over 6 years ago
Anish Kumar Maghan
Anish Kumar Maghan
Director/Designated Partner
over 6 years ago

Past Directors

Rajender Kumar
Rajender Kumar
Director
almost 12 years ago
Rita Goel
Rita Goel
Director
about 13 years ago

Documents

Form ADT-1-21122019_signed
Optional Attachment-(1)-18122019
Copy of written consent given by auditor-18122019
Copy of the intimation sent by company-18122019
Copy of resolution passed by the company-18122019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form ADT-3-21112019_signed
Resignation letter-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-07092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Evidence of cessation;-07092019
Form DIR-12-07092019_signed
Notice of resignation;-07092019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017