Company Information

CIN
Status
Date of Incorporation
05 July 1990
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
10,000,000

Directors

Rajesh Kumar Mittal
Rajesh Kumar Mittal
Director
about 2 years ago
Anil Kumar Mittal
Anil Kumar Mittal
Director
over 2 years ago
Vijay Lakshmi Mittal
Vijay Lakshmi Mittal
Director
over 35 years ago

Past Directors

Dharam Paul Mittal
Dharam Paul Mittal
Managing Director
over 35 years ago

Documents

Form AOC-4-14102020_signed
Form MGT-7-14102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
List of share holders, debenture holders;-07102020
Directors report as per section 134(3)-07102020
Form ADT-1-21092019_signed
Form MGT-7-21092019_signed
Form AOC-4-21092019_signed
List of share holders, debenture holders;-18092019
Copy of resolution passed by the company-18092019
Directors report as per section 134(3)-18092019
Copy of written consent given by auditor-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Copy of the intimation sent by company-18092019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Copy of the intimation sent by company-13042019
Optional Attachment-(3)-13042019
Optional Attachment-(2)-13042019
Optional Attachment-(1)-13042019
Form ADT-1-12042019_signed
Optional Attachment-(2)-12042019
Optional Attachment-(1)-12042019
Optional Attachment-(3)-12042019
Copy of the intimation sent by company-12042019
Copy of written consent given by auditor-12042019
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-26112018