Company Information

CIN
Status
Date of Incorporation
05 March 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,740,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushant Sagar Mittal
Sushant Sagar Mittal
Director/Designated Partner
almost 2 years ago
Raman Mittal
Raman Mittal
Director/Designated Partner
almost 2 years ago
Kirti Singhania
Kirti Singhania
Director
almost 13 years ago

Past Directors

Ashwani Daruka
Ashwani Daruka
Additional Director
over 12 years ago
Nawal Kishore Daruka
Nawal Kishore Daruka
Additional Director
over 12 years ago

Documents

Form DPT-3-17122020-signed
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
List of share holders, debenture holders;-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Optional Attachment-(2)-26112020
Optional Attachment-(1)-26112020
Directors report as per section 134(3)-26112020
Form ADT-1-08102020_signed
Copy of written consent given by auditor-07102020
Copy of resolution passed by the company-07102020
Form ADT-1-31072020_signed
Copy of resolution passed by the company-31072020
Copy of written consent given by auditor-31072020
Form ADT-3-15072020_signed
Resignation letter-15072020
Optional Attachment-(1)-29062020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-25122019
Form DPT-3-01112019-signed
Form AOC-4-30102019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(2)-25102019
Form ADT-1-09102019_signed
Optional Attachment-(1)-06102019
Copy of resolution passed by the company-06102019
Copy of written consent given by auditor-06102019
Auditor?s certificate-28052019