Company Information

CIN
Status
Date of Incorporation
09 October 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
05 August 2020
Paid Up Capital
500,000
Authorised Capital
1,000,000
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
Nohar Mittal Chand
Nohar Mittal Chand
Director/Designated Partner
over 12 years ago

Documents

Form MGT-7-04102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
List of share holders, debenture holders;-30092020
List_R28173599_CFCADM01182_20200930214918.xlsx
Form AOC-4-30092020_signed
Form ADT-1-05022020_signed
Copy of resolution passed by the company-05022020
Copy of written consent given by auditor-05022020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form DPT-3-27062019
Form ADT-3-21042019_signed
Resignation letter-21042019
Form ADT-1-20042019_signed
Form MGT-14-20042019_signed
Optional Attachment-(1)-20042019
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Form INC-22-01122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122018
Copy of board resolution authorizing giving of notice-01122018
Copies of the utility bills as mentioned above (not older than two months)-01122018
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)-29112018
Secretarial Audit Report-29112018