Company Information
CIN
Status
Date of Incorporation
18 November 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
556,800
Authorised Capital
2,500,000
Directors
Rajat Mittal
Director/Designated Partner
about 20 years ago
about 20 years ago
Raj Rani Mittal
Director/Designated Partner
about 34 years ago
about 34 years ago
Charges
16 August 2007
State Bank Of Mysore
25 Lak
16 August 2007
State Bank Of Mysore
25 Lak
06 July 2006
State Bank Of Mysore
3 Crore
07 February 2006
State Bank Of Mysore
1 Crore
31 March 2003
State Bank Of Mysore
40 Lak
31 March 2003
State Bank Of Mysore
40 Lak
31 March 2003
State Bank Of Mysore
0
16 August 2007
State Bank Of Mysore
0
31 March 2003
State Bank Of Mysore
0
07 February 2006
State Bank Of Mysore
0
06 July 2006
State Bank Of Mysore
0
16 August 2007
State Bank Of Mysore
0
31 March 2003
State Bank Of Mysore
0
16 August 2007
State Bank Of Mysore
0
31 March 2003
State Bank Of Mysore
0
07 February 2006
State Bank Of Mysore
0
06 July 2006
State Bank Of Mysore
0
16 August 2007
State Bank Of Mysore
0
Documents
Form DPT-3-09032021-signed
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Details of other Entity(s)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form INC-22-17112018_signed
Copy of board resolution authorizing giving of notice-17112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112018
Copies of the utility bills as mentioned above (not older than two months)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Directors report as per section 134(3)-02012018
List of share holders, debenture holders;-02012018
Form MGT-7-02012018_signed
Form AOC-4-02012018_signed
Directors report as per section 134(3)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
List of share holders, debenture holders;-27012017
Optional Attachment-(1)-27012017
Form MGT-7-27012017_signed
Form AOC-4-27012017_signed
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
