Company Information

CIN
Status
Date of Incorporation
12 September 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Mittal
Rohit Mittal
Director/Designated Partner
over 1 year ago
Savina Mittal
Savina Mittal
Individual Promoter
about 3 years ago
Mukul Bagla
Mukul Bagla
Director
almost 9 years ago
Brajinder Singh Batra
Brajinder Singh Batra
Director
almost 9 years ago
Aashish Jain
Aashish Jain
Additional Director
over 9 years ago

Past Directors

Sasi Parachirayil Vasu
Sasi Parachirayil Vasu
Additional Director
over 7 years ago
Gaurav Thakur
Gaurav Thakur
Additional Director
over 9 years ago
Monu .
Monu .
Additional Director
almost 10 years ago
Sonu .
Sonu .
Additional Director
almost 10 years ago
. Shakuntla
. Shakuntla
Director
over 10 years ago

Documents

Form DPT-3-08022021-signed
Form DPT-3-06112020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Optional Attachment-(1)-15102019
Form DPT-3-16072019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
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
Form AOC-4-26102018_signed
Optional Attachment-(1)-12102018
Form DIR-12-12102018_signed
Proof of dispatch-29032018
Notice of resignation filed with the company-29032018
Optional Attachment-(2)-29032018
Optional Attachment-(1)-29032018
Optional Attachment-(3)-29032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Acknowledgement received from company-29032018
Notice of resignation;-29032018
Evidence of cessation;-29032018
Form DIR-11-29032018_signed
Interest in other entities;-29032018
Form DIR-12-29032018_signed
Form MGT-7-13122017_signed
Form AOC-4-13122017_signed