Company Information
CIN
Status
Date of Incorporation
03 July 1996
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 August 2017
Paid Up Capital
1,800,000
Authorised Capital
2,000,000
Directors
Ajay Kumar Mittal
Director
over 29 years ago
over 29 years ago
Past Directors
Gulab Chand Mittal
Director
over 29 years ago
over 29 years ago
Charges
29 September 2011
Icici Bank Limited
25 Lak
12 August 2006
Bank Of India
38 Lak
29 September 2011
Icici Bank Limited
0
12 August 2006
Bank Of India
0
29 September 2011
Icici Bank Limited
0
12 August 2006
Bank Of India
0
Documents
Optional Attachment-(1)-23092017
List of share holders, debenture holders;-23092017
Form MGT-7-23092017_signed
Supplementary or Test audit report under section 143-22092017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22092017
Form AOC - 4 CFS-22092017_signed
Directors report as per section 134(3)-20092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Form AOC-4-20092017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122016
Supplementary or Test audit report under section 143-28122016
Form AOC - 4 CFS-28122016
Form ADT-1-09082016_signed
Copy of the intimation sent by company-09082016
Copy of written consent given by auditor-09082016
Copy of resolution passed by the company-09082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072016
Directors report as per section 134(3)-30072016
Form AOC-4-30072016_signed
List of share holders, debenture holders;-29072016
Optional Attachment-(1)-29072016
Form MGT-7-29072016_signed
Form ADT-1-11072016_signed
Optional Attachment-(1)-08072016
Optional Attachment-(2)-08072016
Optional Attachment-(3)-08072016
Copy of written consent given by auditor-08072016
Copy of the intimation sent by company-08072016
