Company Information

CIN
Status
Date of Incorporation
16 August 2011
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

Paras Singh
Paras Singh
Director/Designated Partner
over 2 years ago
Sunita Mittal
Sunita Mittal
Director/Designated Partner
almost 3 years ago
Amit Singh
Amit Singh
Director/Designated Partner
over 5 years ago
Surabhi Mittal
Surabhi Mittal
Director
almost 9 years ago

Past Directors

Manish Mittal
Manish Mittal
Director
over 14 years ago

Documents

Form DPT-3-09122020_signed
Optional Attachment-(1)-09122020
Form MGT-7-06122020_signed
List of share holders, debenture holders;-05122020
Form AOC-4-04122020_signed
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form DIR-12-15092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Optional Attachment-(1)-14092020
Form DPT-3-25082020-signed
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 the intimation sent by company-17072019
Copy of written consent given by auditor-17072019
Form DPT-3-08072019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
List of share holders, debenture holders;-03112017