Company Information
CIN
Status
Date of Incorporation
17 October 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
340,000
Authorised Capital
500,000
Directors
Pragya Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Poonam Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kum Kum Mittal
Director/Designated Partner
over 10 years ago
over 10 years ago
Dhirendra Kumar Singh
Additional Director
about 16 years ago
about 16 years ago
Past Directors
Rakesh Mittal
Director
about 29 years ago
about 29 years ago
Charges
05 March 2005
Punjab National Bank
20 Lak
05 March 2005
Punjab National Bank
20 Lak
19 December 2006
Punjab National Bank
50 Lak
19 December 2006
Punjab National Bank
0
05 March 2005
Punjab National Bank
0
05 March 2005
Punjab National Bank
0
19 December 2006
Punjab National Bank
0
05 March 2005
Punjab National Bank
0
05 March 2005
Punjab National Bank
0
19 December 2006
Punjab National Bank
0
05 March 2005
Punjab National Bank
0
05 March 2005
Punjab National Bank
0
19 December 2006
Punjab National Bank
0
05 March 2005
Punjab National Bank
0
05 March 2005
Punjab National Bank
0
19 December 2006
Punjab National Bank
0
05 March 2005
Punjab National Bank
0
05 March 2005
Punjab National Bank
0
Documents
Form STK-2-08092018-signed
Form MGT-14-28042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042017
Optional Attachment-(1)-28042017
-21042017
ANNUAL_RETURNS_P47863352_RICHAFCA_20161220180144.xls
FormSchV-200214 for the FY ending on-310313.OCT
Form DIR-12-080615.OCT
Letter of Appointment-050615.PDF
Declaration of the appointee Director- in Form DIR-2-050615.PDF
Evidence of cessation-050615.PDF
Form DIR-12-140515.OCT
Letter of Appointment-070515.PDF
Declaration of the appointee Director- in Form DIR-2-070515.PDF
Form23AC-240115 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form CHG-4-211014.OCT
Letter of the charge holder-181014.PDF
Memorandum of satisfaction of Charge-181014.PDF
Form MGT-14-061014.OCT
Copy of resolution-230914.PDF
Optional Attachment 1-230914.PDF
Form23AC-200214 for the FY ending on-310313.OCT
Form23AC-180214 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form 23B for period 010412 to 310313-090813.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-221112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form 18-220212.OCT
