Company Information

CIN
Status
Date of Incorporation
12 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,468,400
Authorised Capital
10,000,000

Directors

Rachna Mittal
Rachna Mittal
Director/Designated Partner
over 2 years ago
Mukesh Mittal
Mukesh Mittal
Director/Designated Partner
over 2 years ago

Past Directors

Manju Jayant
Manju Jayant
Director
over 30 years ago
Ravinder Singh Dahiya
Ravinder Singh Dahiya
Director
over 30 years ago

Documents

Form DPT-3-24122020-signed
Form DPT-3-21122020_signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Optional Attachment-(2)-11112019
Form MGT-7-11112019_signed
Form DPT-3-28062019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form DIR-12-05012018_signed
Form MGT-14-18122017_signed
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
List of share holders, debenture holders;-16122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122017
List of share holders, debenture holders;-12112016
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed
Form MGT-7-12112016_signed