Company Information

CIN
Status
Date of Incorporation
06 November 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Vinod Kumar Mittal
Vinod Kumar Mittal
Director/Designated Partner
over 2 years ago
Gaurav Mittal
Gaurav Mittal
Director/Designated Partner
about 15 years ago

Past Directors

Dinesh Kumar Mittal
Dinesh Kumar Mittal
Director
about 16 years ago
Rajendra Prasad Mittal
Rajendra Prasad Mittal
Director
almost 24 years ago

Charges

70 Lak
10 July 2012
Syndicate Bank
70 Lak
10 July 2012
Syndicate Bank
0
10 July 2012
Syndicate Bank
0
10 July 2012
Syndicate Bank
0
10 July 2012
Syndicate Bank
0
10 July 2012
Syndicate Bank
0

Documents

List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Form MGT-14-05012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
List of share holders, debenture holders;-22022017
Directors report as per section 134(3)-22022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017
Form MGT-7-22022017_signed
Form AOC-4-22022017_signed
Form MGT-14-05122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122016
Form AOC-4-230216.OCT
Form MGT-7-230116.OCT
Form ADT-1-021115.OCT
Form DIR-11-010415.OCT
Form ADT-1-080215.OCT
Optional Attachment 2-020215.PDF