Company Information

CIN
Status
Date of Incorporation
28 October 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
18 August 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Monika Mittal
Monika Mittal
Director/Designated Partner
about 7 years ago
Brij Nandan
Brij Nandan
Director/Designated Partner
about 14 years ago
Shiv Nandan Mittal
Shiv Nandan Mittal
Director/Designated Partner
about 27 years ago

Past Directors

Manoj Mittal
Manoj Mittal
Director
over 8 years ago
Ram Kumar Mittal
Ram Kumar Mittal
Director
over 19 years ago

Documents

Form STK-2-17122019-signed
Optional Attachment-(2)-20022019
Optional Attachment-(1)-20022019
-20022019
Form DIR-12-12112018_signed
Declaration by first director-12112018
Notice of resignation;-12112018
Evidence of cessation;-12112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018
Form AOC-4-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Directors report as per section 134(3)-22082018
List of share holders, debenture holders;-22082018
Form MGT-7-22082018_signed
Directors report as per section 134(3)-15092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
List of share holders, debenture holders;-15092017
Optional Attachment-(1)-15092017
Form AOC-4-15092017_signed
Form MGT-7-15092017_signed
Form DIR-12-07092017_signed
Optional Attachment-(1)-06092017
Optional Attachment-(1)-15032017
Form DIR-12-15032017_signed
Notice of resignation;-15032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032017
Evidence of cessation;-15032017
Optional Attachment-(2)-15032017
Letter of appointment;-15032017
Form MGT-7-25082016_signed