Company Information

CIN
Status
Date of Incorporation
14 October 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shiv Kumar Mittal
Shiv Kumar Mittal
Director/Designated Partner
almost 2 years ago
Rohit Bahety
Rohit Bahety
Director/Designated Partner
about 4 years ago
Kanchan Mittal
Kanchan Mittal
Director/Designated Partner
over 10 years ago

Documents

Form MGT-7-10012020_signed
List of share holders, debenture holders;-03012020
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Form ADT-1-22052019_signed
Optional Attachment-(2)-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Optional Attachment-(1)-24042019
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Directors report as per section 134(3)-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Optional Attachment-(1)-16022018
Form AOC-4-16022018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-25112017
List of share holders, debenture holders;-02112016