Company Information
CIN
Status
Date of Incorporation
18 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,500,000
Authorised Capital
15,000,000
Directors
Mukul Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Neha Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form AOC-4-17012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Directors report as per section 134(3)-11012020
Optional Attachment-(1)-11012020
Optional Attachment-(2)-11012020
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form PAS-3-10072019_signed
Copy of Board or Shareholders? resolution-08072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08072019
Form DPT-3-25062019
Form SH-7-01022019-signed
Copy of the resolution for alteration of capital;-28012019
Altered memorandum of assciation;-28012019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Optional Attachment-(2)-26102018
Form AOC-4-26102018_signed
Form PAS-3-12062018_signed
Form MGT-14-12062018_signed
Form SH-7-09062018-signed
Optional Attachment-(2)-09062018
Optional Attachment-(1)-09062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09062018
Copy of Board or Shareholders? resolution-09062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062018
