Company Information

CIN
Status
Date of Incorporation
10 November 1999
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,700
Authorised Capital
600,000

Directors

Lalit Mittal
Lalit Mittal
Director
about 26 years ago

Past Directors

Sumit Kapoor
Sumit Kapoor
Director
about 10 years ago
Dhani Ram Mittal
Dhani Ram Mittal
Additional Director
about 19 years ago

Documents

Form MGT-14-10072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072019
Optional Attachment-(1)-10072019
Notice of resignation;-30012019
Form DIR-12-30012019_signed
Evidence of cessation;-30012019
Form MGT-7-22012019_signed
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form AOC-4-01012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-16012017_signed
Form AOC-4-16012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
Optional Attachment-(1)-12012017
List of share holders, debenture holders;-12012017
Directors report as per section 134(3)-12012017
Form MGT-7-211215.OCT
Form AOC-4-131215.OCT
Directors- report as per section 134-3--301115.PDF
Copy Of Financial Statements as per section 134-301115.PDF
Form DIR-12-061115.OCT
Form MGT-14-141015.OCT
Copy of resolution-141015.PDF
Form 23B for period 010413 to 310314-031014.OCT
Form 23B for period 010412 to 310313-031013.OCT