Company Information

CIN
Status
Date of Incorporation
27 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,593,800
Authorised Capital
20,000,000

Directors

Deepak Mittal
Deepak Mittal
Director/Designated Partner
over 2 years ago
Mukesh Mittal
Mukesh Mittal
Director/Designated Partner
over 2 years ago
Sunil Jain
Sunil Jain
Director
over 18 years ago

Past Directors

Shilpi Mittal
Shilpi Mittal
Director
over 16 years ago
Bijender Pal
Bijender Pal
Director
almost 21 years ago
Sushil Kumar
Sushil Kumar
Director
almost 21 years ago

Documents

Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Form ADT-1-21122020_signed
Optional Attachment-(1)-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
List of share holders, debenture holders;-15122020
Copy of resolution passed by the company-07122020
Copy of the intimation sent by company-07122020
Copy of written consent given by auditor-07122020
Form MGT-7-20122019_signed
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Form INC-22-16042019_signed
Copy of board resolution authorizing giving of notice-13042019
Optional Attachment-(1)-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017