Company Information

CIN
Status
Date of Incorporation
27 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,250,000
Authorised Capital
4,000,000

Directors

Neeta Mittal
Neeta Mittal
Director/Designated Partner
about 2 years ago
Bhawana Mittal
Bhawana Mittal
Director/Designated Partner
over 2 years ago
Yogesh Chand Mittal
Yogesh Chand Mittal
Director/Designated Partner
about 9 years ago
Prakash Chand Mittal
Prakash Chand Mittal
Director/Designated Partner
about 9 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
List of share holders, debenture holders;-13112020
Approval letter of extension of financial year or AGM-13112020
Approval letter for extension of AGM;-13112020
Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
Form DPT-3-16072020-signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
List of share holders, debenture holders;-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Form AOC-4-26102017_signed