Company Information

CIN
Status
Date of Incorporation
11 November 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
245,200
Authorised Capital
2,500,000

Directors

Devansh Mittal
Devansh Mittal
Director/Designated Partner
over 2 years ago
Sudhanshu Mittal
Sudhanshu Mittal
Director/Designated Partner
over 2 years ago
Rubina Mittal
Rubina Mittal
Director/Designated Partner
over 12 years ago

Charges

0
22 January 2004
Jammu And Kashmir Bank Limited
34 Crore
22 January 2004
Jammu And Kashmir Bank Limited
0
22 January 2004
Jammu And Kashmir Bank Limited
0

Documents

Form AOC - 4 CFS-21122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122020
Supplementary or Test audit report under section 143-17122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Optional Attachment-(1)-11122020
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
List of share holders, debenture holders;-11122020
Statement of Subsidiaries as per section 129 - Form AOC-1-11122020
Form ADT-1-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Statement of Subsidiaries as per section 129 - Form AOC-1-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10112018
Supplementary or Test audit report under section 143-10112018
Form AOC - 4 CFS-10112018_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Form MGT-7-22102018_signed