Company Information

CIN
Status
Date of Incorporation
17 May 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rekha K Mittal
Rekha K Mittal
Director/Designated Partner
almost 2 years ago
Karunesh Mittal
Karunesh Mittal
Director/Designated Partner
almost 2 years ago
. Pawan
. Pawan
Director/Designated Partner
almost 4 years ago
Kapil Mittal
Kapil Mittal
Director
over 19 years ago

Past Directors

Nohar Mittal Chand
Nohar Mittal Chand
Director
over 19 years ago

Documents

Evidence of cessation;-23062020
Form DIR-12-23062020_signed
Form ADT-1-05022020_signed
Copy of resolution passed by the company-05022020
Copy of written consent given by auditor-05022020
Form AOC-4-05012020_signed
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-27062019
Form ADT-3-21042019_signed
Resignation letter-21042019
Form ADT-1-20042019_signed
Form MGT-14-20042019_signed
Copy of the intimation sent by company-20042019
Optional Attachment-(1)-20042019
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form AOC-4-27062018_signed
Form AOC-5-01062018-signed
Copies of the utility bills as mentioned above (not older than two months)-26052018