Company Information

CIN
Status
Date of Incorporation
04 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,819,300
Authorised Capital
3,850,000

Directors

Indu Mittal
Indu Mittal
Director/Designated Partner
almost 9 years ago
Rakesh Kumar Mittal
Rakesh Kumar Mittal
Director/Designated Partner
about 24 years ago

Past Directors

Dinesh Chand Agarwal
Dinesh Chand Agarwal
Director
about 24 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
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)-30112019
Form DPT-3-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-7-05122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Proof of dispatch-16032017
Notice of resignation;-16032017
Letter of appointment;-16032017
Interest in other entities;-16032017
Form DIR-12-16032017_signed
Form DIR-11-16032017_signed
Evidence of cessation;-16032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032017
Declaration by first director-16032017
Acknowledgement received from company-16032017
Notice of resignation filed with the company-16032017
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
Directors report as per section 134(3)-29112016