Company Information

CIN
Status
Date of Incorporation
22 June 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Saransh Mittal
Saransh Mittal
Director/Designated Partner
almost 12 years ago
Lalit Mittal
Lalit Mittal
Director/Designated Partner
over 37 years ago

Past Directors

Vipin Mittal
Vipin Mittal
Director
over 33 years ago

Documents

Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Form ADT-1-19112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of resolution passed by the company-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Copy of written consent given by auditor-13112019
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018
List of share holders, debenture holders;-16042018
Form MGT-7-16042018_signed
Form AOC-4-16042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
List of share holders, debenture holders;-30032018
Form ADT-1-01032018_signed
Copy of resolution passed by the company-01032018
Copy of written consent given by auditor-01032018
Optional Attachment-(1)-01032018
Form ADT-3-28022018-signed
Resignation letter-23022018