Company Information
CIN
Status
Date of Incorporation
19 September 1994
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
420,000
Authorised Capital
2,000,000
Directors
Shiv Kumar Mittal
Director
almost 9 years ago
almost 9 years ago
Kanchan Mittal
Director
about 20 years ago
about 20 years ago
Charges
26 November 2013
Oriental Bank Of Commerce
20 Lak
Documents
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form INC-22-26032019_signed
Optional Attachment-(1)-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copy of board resolution authorizing giving of notice-26032019
Optional Attachment-(2)-26032019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Form ADT-1-17092018_signed
Copy of the intimation sent by company-16092018
Copy of written consent given by auditor-16092018
Copy of resolution passed by the company-16092018
Form ADT-3-04092018-signed
Resignation letter-30082018
Directors report as per section 134(3)-16042018
Optional Attachment-(1)-16042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16042018
Form AOC-4-16042018_signed
