Company Information

CIN
Status
Date of Incorporation
08 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Urmil Mittal
Urmil Mittal
Director/Designated Partner
about 21 years ago
Ashok Kumar Mittal
Ashok Kumar Mittal
Director/Designated Partner
about 21 years ago

Past Directors

Sudarshan Kumar Khanna
Sudarshan Kumar Khanna
Director
over 20 years ago
Surinder Kumar Soni
Surinder Kumar Soni
Director
over 20 years ago

Charges

0
22 December 2009
Bank Of India
15 Lak
23 January 2006
Bank Of India
15 Lak
16 August 2006
Bank Of India
10 Lak
16 August 2006
Bank Of India
0
23 January 2006
Bank Of India
0
22 December 2009
Bank Of India
0
16 August 2006
Bank Of India
0
23 January 2006
Bank Of India
0
22 December 2009
Bank Of India
0
16 August 2006
Bank Of India
0
23 January 2006
Bank Of India
0
22 December 2009
Bank Of India
0

Documents

Form ADT-1-25112019_signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-23112019
Copy of written consent given by auditor-23112019
Directors report as per section 134(3)-23112019
Copy of resolution passed by the company-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Optional Attachment-(1)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Optional Attachment-(1)-27102017
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Optional Attachment-(2)-27102017
Form DIR-12-29032017_signed
Evidence of cessation;-28032017
Notice of resignation;-28032017
Directors report as per section 134(3)-06022017
Optional Attachment-(1)-06022017
Optional Attachment-(2)-06022017
Form AOC-4-06022017
Form MGT-7-06022017