Company Information

CIN
Status
Date of Incorporation
24 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Renu Mittal
Renu Mittal
Director/Designated Partner
over 2 years ago
Vinay Mittal
Vinay Mittal
Director/Designated Partner
over 2 years ago
Anant Mittal
Anant Mittal
Individual Promoter
over 7 years ago

Past Directors

Kamta Prasad Gupta
Kamta Prasad Gupta
Director
over 29 years ago

Documents

Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
List of share holders, debenture holders;-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
Form DIR-11-02102018_signed
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Form DIR-12-30092018_signed
Acknowledgement received from company-27082018
Proof of dispatch-27082018
Notice of resignation filed with the company-27082018
Optional Attachment-(1)-18082018
Declaration by first director-18082018
Notice of resignation;-18082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082018
Evidence of cessation;-18082018
Form ADT-1-10122017_signed
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017