Company Information

CIN
Status
Date of Incorporation
01 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
102,200
Authorised Capital
500,000

Directors

Akhil Mittal
Akhil Mittal
Director/Designated Partner
almost 2 years ago
Gaurav Mittal
Gaurav Mittal
Beneficial Owner
over 12 years ago
Madan Mohan Mittal
Madan Mohan Mittal
Beneficial Owner
over 28 years ago

Past Directors

Rekha Mittal
Rekha Mittal
Director
over 28 years ago

Charges

0
28 August 2008
Oriental Bank Of Commerce
4 Crore
28 August 2008
Oriental Bank Of Commerce
0
28 August 2008
Oriental Bank Of Commerce
0
28 August 2008
Oriental Bank Of Commerce
0

Documents

Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
List of share holders, debenture holders;-25042019
Directors report as per section 134(3)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Form MGT-7-25042019_signed
Form AOC-4-25042019_signed
Form ADT-1-02102018_signed
Form AOC-4-29092018_signed
Form INC-28-11092018-signed
Form 20B-07092018_signed
Optional Attachment-(2)-06092018
Optional Attachment-(1)-06092018
List of share holders, debenture holders;-06092018
Copy of court order or NCLT or CLB or order by any other competent authority.-06092018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06092018
Annual return as per schedule V of the Companies Act,1956-06092018
Form 23AC-06092018_signed
Form MGT-7-06092018_signed
Form 20B-06092018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Directors report as per section 134(3)-05092018
Optional Attachment-(1)-05092018
Form AOC-4-05092018_signed
Copy of the intimation sent by company-30082018