Company Information

CIN
Status
Date of Incorporation
08 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,784,700
Authorised Capital
3,000,000

Directors

Rakesh Kumar Mittal
Rakesh Kumar Mittal
Director/Designated Partner
about 17 years ago
Indu Mittal
Indu Mittal
Director/Designated Partner
over 30 years ago

Past Directors

Pramod Kumar Garg
Pramod Kumar Garg
Director
about 26 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Notice of resignation;-18032017
Form DIR-12-18032017_signed
Evidence of cessation;-18032017
Form DIR-11-17032017_signed
Proof of dispatch-14032017
Acknowledgement received from company-14032017
Notice of resignation filed with the company-14032017
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-22072016
Form MGT-7-22072016_signed
Form AOC-4-23062016_signed