Company Information

CIN
Status
Date of Incorporation
07 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,961,300
Authorised Capital
3,000,000

Directors

Dinesh Mittal
Dinesh Mittal
Beneficial Owner
over 6 years ago
Harshil Mittal Mittal
Harshil Mittal Mittal
Director/Designated Partner
almost 8 years ago
Meenakshi Mittal .
Meenakshi Mittal .
Director/Designated Partner
almost 30 years ago

Past Directors

Atul Bansal
Atul Bansal
Director
over 21 years ago
Mukesh Mittal
Mukesh Mittal
Director
over 21 years ago

Documents

Form ADT-1-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form MGT-7-09012021_signed
Form DPT-3-30122020_signed
Optional Attachment-(1)-30122020
Copy of written consent given by auditor-30122020
Directors report as per section 134(3)-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DPT-3-14062019
List of share holders, debenture holders;-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Directors report as per section 134(3)-18062018
Form MGT-7-18062018_signed
Form AOC-4-18062018_signed
Proof of dispatch-23122017
Optional Attachment-(1)-23122017
Acknowledgement received from company-23122017
Notice of resignation filed with the company-23122017
Form DIR-11-23122017_signed
Proof of dispatch-14122017