Company Information
CIN
Status
Date of Incorporation
05 October 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,800
Authorised Capital
2,500,000
Directors
Anupama Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Raj Kumar Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rajive Aggarwal
Director
about 32 years ago
about 32 years ago
Charges
14 January 2010
Karnataka Bank Ltd.
1 Crore
14 January 2010
Karnataka Bank Ltd.
0
14 January 2010
Karnataka Bank Ltd.
0
Documents
Form DPT-3-01032021-signed
Auditor?s certificate-21092020
Form DPT-3-09092020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-30062019
Form ADT-1-25032019_signed
Copy of the intimation sent by company-23032019
Copy of written consent given by auditor-23032019
Copy of resolution passed by the company-23032019
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-22102018
Form MGT-7-02112017_signed
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
List of share holders, debenture holders;-31102017
Directors report as per section 134(3)-31102017
Form DIR-12-22032017_signed
Optional Attachment-(2)-17032017
Optional Attachment-(1)-17032017
Notice of resignation;-17032017
Letter of appointment;-17032017
Evidence of cessation;-17032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032017
