Company Information

CIN
Status
Date of Incorporation
21 December 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,240,000
Authorised Capital
17,500,000

Directors

Kartikay Mittal
Kartikay Mittal
Director/Designated Partner
almost 2 years ago
Sudhir Kumar Mittal
Sudhir Kumar Mittal
Director/Designated Partner
almost 2 years ago
Sharad Mittal
Sharad Mittal
Director/Designated Partner
almost 3 years ago
Sadhna Mittal
Sadhna Mittal
Director/Designated Partner
almost 16 years ago

Past Directors

Dharmendra Kumar Gupta
Dharmendra Kumar Gupta
Director
over 18 years ago
Amit Kumar Singhal
Amit Kumar Singhal
Director
over 18 years ago
Ram Kumar
Ram Kumar
Director
almost 32 years ago

Documents

Form MGT-7-13102020_signed
List of share holders, debenture holders;-12102020
Form AOC-4-09102020_signed
Optional Attachment-(1)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
Form ADT-1-24092020_signed
Copy of resolution passed by the company-23092020
Copy of written consent given by auditor-23092020
Optional Attachment-(1)-23092020
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form MGT-7-17092018_signed
Form AOC-4-17092018_signed
Optional Attachment-(1)-13092018
Directors report as per section 134(3)-13092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092018
List of share holders, debenture holders;-13092018
Form AOC-4-18092017_signed
Form MGT-7-18092017_signed
List of share holders, debenture holders;-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Directors report as per section 134(3)-13092017
List of share holders, debenture holders;-28072016
Form MGT-7-28072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072016
Directors report as per section 134(3)-27072016