Company Information

CIN
Status
Date of Incorporation
05 September 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Sunita Mittal
Sunita Mittal
Director/Designated Partner
almost 3 years ago
Vinod Mittal
Vinod Mittal
Director/Designated Partner
over 23 years ago

Documents

Form DPT-3-06012021-signed
Form MGT-7-10122020_signed
List of share holders, debenture holders;-05122020
Form AOC-4-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Optional Attachment-(1)-03092020
Form DPT-3-25082020-signed
Form MGT-14-11022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-15122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-3-21072019_signed
Resignation letter-21072019
Form ADT-1-17072019_signed
Copy of written consent given by auditor-16072019
Copy of the intimation sent by company-16072019
Form DPT-3-08072019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-16112018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form MGT-14-05072018-signed
Altered memorandum of association-25062018
Optional Attachment-(1)-25062018
Altered articles of association-25062018