Company Information

CIN
Status
Date of Incorporation
14 October 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Directors

Yash Mittal
Yash Mittal
Director/Designated Partner
over 2 years ago
Mudit Mittal
Mudit Mittal
Director/Designated Partner
over 2 years ago
Sanjay Pillai
Sanjay Pillai
Director/Designated Partner
over 14 years ago
Vibha Mittal
Vibha Mittal
Director/Designated Partner
almost 21 years ago

Past Directors

Shiv Kumar
Shiv Kumar
Director
over 14 years ago
Girish Mittal
Girish Mittal
Director
almost 21 years ago

Charges

08 August 2023
Others
0
08 August 2023
Others
0

Documents

Form DPT-3-15092020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form DPT-3-29062019
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019
Copy of the intimation sent by company-05042019
Copy of written consent given by auditor-05042019
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form DIR-12-29092018_signed
Notice of resignation;-05092018
Evidence of cessation;-05092018
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed