Company Information

CIN
Status
Date of Incorporation
29 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ishwar Chand Mittal
Ishwar Chand Mittal
Director/Designated Partner
over 2 years ago
Rajesh Mittal
Rajesh Mittal
Director/Designated Partner
over 2 years ago

Charges

0
08 December 2012
Union Bank Of India
67 Lak
08 December 2012
Union Bank Of India
0
08 December 2012
Union Bank Of India
0
08 December 2012
Union Bank Of India
0

Documents

Form CHG-4-25082020_signed
Letter of the charge holder stating that the amount has been satisfied-25082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200825
Form DPT-3-03082020-signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Form DPT-3-27062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Directors report as per section 134(3)-25082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
Form AOC-4-25082018_signed
List of share holders, debenture holders;-17082018
Form MGT-7-17082018_signed
Directors report as per section 134(3)-19072017
List of share holders, debenture holders;-19072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072017
Form MGT-7-19072017_signed
Form AOC-4-19072017_signed
List of share holders, debenture holders;-28102016
Form MGT-7-28102016