Company Information

CIN
Status
Date of Incorporation
26 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhani Ram Mittal
Dhani Ram Mittal
Director/Designated Partner
over 2 years ago
Vikas Mittal
Vikas Mittal
Director/Designated Partner
over 2 years ago
Madan Mohan Mittal
Madan Mohan Mittal
Director/Designated Partner
over 2 years ago
Rakesh Mittal
Rakesh Mittal
Director/Designated Partner
over 20 years ago
Amit Mittal
Amit Mittal
Individual Promoter
over 20 years ago

Documents

Form DPT-3-15022021-signed
Form DPT-3-15062020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-05122019_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 ADT-1-26102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form AOC-4-11012019_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-27122018
Form MGT-7-05022018_signed
Form AOC-4-05022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Directors report as per section 134(3)-30012018
List of share holders, debenture holders;-30012018
Optional Attachment-(1)-30012018
Form MGT-7-16122016_signed
List of share holders, debenture holders;-15122016
Directors report as per section 134(3)-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Optional Attachment-(1)-13122016
Form AOC-4-13122016_signed
Form MGT-7-011215.OCT
Form AOC-4-251115.OCT
Form DIR-12-061115.OCT