Company Information

CIN
Status
Date of Incorporation
07 May 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Babita Mittal
Babita Mittal
Director/Designated Partner
over 1 year ago
Ajay Kumar Mittal
Ajay Kumar Mittal
Director/Designated Partner
over 1 year ago
Dinesh Sharma
Dinesh Sharma
Director/Designated Partner
about 12 years ago
Naveen Kumar Mittal
Naveen Kumar Mittal
Director/Designated Partner
over 12 years ago
Sunita Mittal
Sunita Mittal
Director/Designated Partner
over 12 years ago

Past Directors

Deepak Jain
Deepak Jain
Director
about 12 years ago
Piyush Garg
Piyush Garg
Director
about 12 years ago
Mithlesh Kumari Mittal
Mithlesh Kumari Mittal
Director
about 12 years ago

Documents

Form DPT-3-16032021-signed
Form DPT-3-22062020-signed
Auditor?s certificate-20062020
Form ADT-1-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of written consent given by auditor-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form DPT-3-26062019
Form INC-22-29052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Optional Attachment-(1)-28052019
Copies of the utility bills as mentioned above (not older than two months)-28052019
Copy of board resolution authorizing giving of notice-28052019
Form ADT-1-01052019_signed
Copy of written consent given by auditor-01052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Optional Attachment-(1)-09102018
List of share holders, debenture holders;-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Directors report as per section 134(3)-24102017
Optional Attachment-(2)-24102017
Optional Attachment-(1)-24102017
Form MGT-7-24102017_signed