Company Information

CIN
Status
Date of Incorporation
11 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rohit Agarwal
Rohit Agarwal
Director/Designated Partner
over 2 years ago
Nirvikar Nath Mittal
Nirvikar Nath Mittal
Director/Designated Partner
over 2 years ago
Shalu Sharma
Shalu Sharma
Director/Designated Partner
over 2 years ago
Bhagwat Dass
Bhagwat Dass
Director/Designated Partner
over 2 years ago
Nirankar Nath Mittal
Nirankar Nath Mittal
Director/Designated Partner
over 3 years ago
Brijlata Mittal
Brijlata Mittal
Director/Designated Partner
about 8 years ago

Documents

Form DPT-3-16032021-signed
Form AOC-4-13022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form MGT-14-09102020_signed
Form DPT-3-29072020-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DIR-12-05072019_signed
Evidence of cessation;-05072019
Notice of resignation;-05072019
Form DPT-3-27062019
Form MGT-14-26032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
List of share holders, debenture holders;-18102017
Form DIR-12-18102017_signed
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170303