Company Information

CIN
Status
Date of Incorporation
20 March 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Neha Sachar Mittal
Neha Sachar Mittal
Director/Designated Partner
over 1 year ago
Ankur Mittal
Ankur Mittal
Director/Designated Partner
over 1 year ago
Sushma Mittal
Sushma Mittal
Director/Designated Partner
over 5 years ago

Past Directors

Amar Nath Mittal
Amar Nath Mittal
Director
over 5 years ago
Karina Rajpal
Karina Rajpal
Director
almost 12 years ago

Documents

Form DIR-12-13022020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Optional Attachment-(1)-10122019
Interest in other entities;-08072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Form DIR-12-08072019_signed
Optional Attachment-(1)-08072019
Form DPT-3-28062019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Form DIR-12-26122018_signed
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed
List of share holders, debenture holders;-25042018
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Notice of resignation;-05122016
Evidence of cessation;-05122016
Form DIR-12-05122016_signed
Interest in other entities;-05122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122016
Letter of appointment;-05122016