Company Information

CIN
Status
Date of Incorporation
25 June 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,962,000
Authorised Capital
3,000,000

Directors

Shelly Mittal
Shelly Mittal
Director/Designated Partner
almost 4 years ago
Rajnesh Mittal
Rajnesh Mittal
Director/Designated Partner
over 24 years ago

Past Directors

Dev Raj Mittal
Dev Raj Mittal
Director
over 24 years ago

Documents

Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-28112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-3-18062019_signed
Resignation letter-15062019
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-08092017
Directors report as per section 134(3)-08092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
Form AOC-4-08092017_signed
Form MGT-7-08092017_signed
Form AOC-4-27102016_signed
List of share holders, debenture holders;-24102016
Form MGT-7-24102016