Company Information

CIN
Status
Date of Incorporation
28 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,968,000
Authorised Capital
10,000,000

Directors

Asha Mittal
Asha Mittal
Director/Designated Partner
about 15 years ago
Surinder Mittal
Surinder Mittal
Director/Designated Partner
over 28 years ago

Past Directors

Nawal Khemka
Nawal Khemka
Director
over 24 years ago
Devi Khemka
Devi Khemka
Director
over 26 years ago
Sajjan Kumar Khemka
Sajjan Kumar Khemka
Director
over 28 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Optional Attachment-(1)-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Optional Attachment-(1)-09122017
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form AOC-4-09122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
Optional Attachment-(1)-16112016
Form MGT-7-16112016_signed
Form AOC-4-16112016_signed
Form ADT-1-281215.OCT
Form MGT-7-281215.OCT