Company Information

CIN
Status
Date of Incorporation
16 October 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
489,000
Authorised Capital
500,000

Directors

Ajay Mittal
Ajay Mittal
Director/Designated Partner
over 9 years ago
Anuj Mittal
Anuj Mittal
Director/Designated Partner
over 9 years ago
Sanjeev Kumar
Sanjeev Kumar
Director
over 33 years ago

Past Directors

Devender Goel
Devender Goel
Director
about 20 years ago
Pradeep Goel
Pradeep Goel
Director
about 20 years ago

Charges

1 Crore
27 April 2021
Hdfc Bank Limited
1 Crore
27 April 2021
Hdfc Bank Limited
0
27 April 2021
Hdfc Bank Limited
0
27 April 2021
Hdfc Bank Limited
0
27 April 2021
Hdfc Bank Limited
0

Documents

Form ADT-1-03042021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-17052019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-03102016
Form MGT-7-03102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
Directors report as per section 134(3)-22092016
Form AOC-4-22092016_signed
Form ADT-1-23062016_signed
Form MGT-14-23062016_signed
Copy of written consent given by auditor-23062016
Optional Attachment-(1)-23062016