Company Information

CIN
Status
Date of Incorporation
19 October 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,926,000
Authorised Capital
5,000,000

Directors

Akhil Mittal
Akhil Mittal
Director/Designated Partner
over 2 years ago
Nikhil Mittal
Nikhil Mittal
Director/Designated Partner
over 2 years ago

Past Directors

Suman Verma
Suman Verma
Director
almost 18 years ago
Rupinder Kumar Aggarwal
Rupinder Kumar Aggarwal
Director
over 20 years ago

Documents

Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-20112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-17012017
List of share holders, debenture holders;-17012017
Directors report as per section 134(3)-17012017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012017
Supplementary or Test audit report under section 143-17012017
Form MGT-7-17012017_signed
Form AOC-4-17012017_signed
Form AOC - 4 CFS-17012017_signed
Form 23B for period 010413 to 300314-011013.OCT