Company Information

CIN
Status
Date of Incorporation
15 January 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
2,000,000

Directors

Aditya Mittal
Aditya Mittal
Director/Designated Partner
about 20 years ago
Manoj Garg
Manoj Garg
Director
about 22 years ago
Ramesh Kumar Mittal
Ramesh Kumar Mittal
Director/Designated Partner
over 39 years ago

Past Directors

Pokhar Mal Garg
Pokhar Mal Garg
Director
over 32 years ago
Ajit Kumar Mittal
Ajit Kumar Mittal
Director
almost 43 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-22112019_signed
Optional Attachment-(2)-19112019
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Form MGT-14-04072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072019
Optional Attachment-(1)-04072019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
List of share holders, debenture holders;-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Optional Attachment-(1)-04122018
Optional Attachment-(2)-04122018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Optional Attachment-(1)-17102017
Optional Attachment-(2)-17102017
Form AOC-4-17102017_signed