Company Information

CIN
U65993DL1996PTC079965
Status
Date of Incorporation
28 June 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Smita Soni
Smita Soni
Director/Designated Partner
for almost 2 years
Subodh Gupta
Subodh Gupta
Director/Designated Partner
for over 14 years

Past Directors

Kishan Chand Aggarwal
Kishan Chand Aggarwal
Director
over 28 years ago

Documents

Form ADT-1-15112019_signed
Form MGT-7-15112019_signed
Copy of written consent given by auditor-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Directors report as per section 134(3)-14112019
Form INC-22-03042019_signed
Optional Attachment-(1)-03042019
Copy of board resolution authorizing giving of notice-03042019
Optional Attachment-(2)-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-31032018_signed

Frequently Asked Questions

What is the date of Bittoo investment pvt. ltd. incorporation?

Incorporation date of the company is 28 June 1996 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Bittoo investment pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Kishan chand aggarwal
  • Smita soni
  • Subodh gupta