Company Information

CIN
Status
Date of Incorporation
26 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Manju Rani Mittal
Manju Rani Mittal
Director/Designated Partner
over 2 years ago
Jitendra Kumar Mittal
Jitendra Kumar Mittal
Director/Designated Partner
over 6 years ago

Past Directors

Sanjana Hora
Sanjana Hora
Director
over 17 years ago

Documents

Form DPT-3-09102020-signed
Form MGT-7-24112019_signed
Form ADT-1-23112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-04072019
Optional Attachment-(1)-04072019
Notice of resignation;-08042019
Notice of resignation filed with the company-08042019
Form DIR-11-08042019_signed
Form DIR-12-08042019_signed
Proof of dispatch-08042019
Optional Attachment-(1)-08042019
Acknowledgement received from company-08042019
Evidence of cessation;-08042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Optional Attachment-(2)-27032019
Optional Attachment-(1)-27032019
Form DIR-12-27032019_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-22122018