Company Information

CIN
Status
Date of Incorporation
20 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
2,600,200
Authorised Capital
3,000,000

Directors

Dhanwant Rai Mittal
Dhanwant Rai Mittal
Beneficial Owner
almost 6 years ago
Saransh Mittal
Saransh Mittal
Director/Designated Partner
almost 12 years ago
Lalit Mittal
Lalit Mittal
Director/Designated Partner
almost 31 years ago

Documents

Form BEN - 2-31012020_signed
Declaration under section 90-27012020
Optional Attachment-(1)-27012020
Form ADT-1-20112019_signed
Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
List of share holders, debenture holders;-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
FormSchV-040314 for the FY ending on-310310.OCT