Company Information
CIN
Status
Date of Incorporation
19 December 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,212,000
Authorised Capital
2,000,000
Directors
Rajat Mittal
Director/Designated Partner
over 12 years ago
over 12 years ago
Raj Rani Mittal
Director/Designated Partner
almost 37 years ago
almost 37 years ago
Charges
31 March 2003
State Bank Of Mysore
7 Lak
14 December 2000
State Bank Of Mysore
7 Lak
14 December 2000
State Bank Of Mysore
0
31 March 2003
State Bank Of Mysore
0
14 December 2000
State Bank Of Mysore
0
31 March 2003
State Bank Of Mysore
0
14 December 2000
State Bank Of Mysore
0
31 March 2003
State Bank Of Mysore
0
Documents
Form DPT-3-09032021-signed
Form DPT-3-11092020-signed
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Details of other Entity(s)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form DPT-3-01072019
Optional Attachment-(1)-28112018
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Form INC-22-17112018_signed
Copies of the utility bills as mentioned above (not older than two months)-17112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112018
Copy of board resolution authorizing giving of notice-17112018
List of share holders, debenture holders;-04012018
Directors report as per section 134(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Optional Attachment-(1)-04012018
Form MGT-7-04012018_signed
Form AOC-4-04012018_signed
List of share holders, debenture holders;-30012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Directors report as per section 134(3)-30012017
Form AOC-4-30012017_signed
Form MGT-7-30012017_signed
