Company Information

CIN
Status
Date of Incorporation
02 August 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
24,870,480
Authorised Capital
25,000,000

Directors

Ved Mittal
Ved Mittal
Director/Designated Partner
over 2 years ago
Kavya Mittal Goyal
Kavya Mittal Goyal
Beneficial Owner
about 6 years ago
Sunita Mittal
Sunita Mittal
Beneficial Owner
over 34 years ago

Documents

Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
Directors report as per section 134(3)-10112020
List of share holders, debenture holders;-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(2)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form BEN - 2-08122019_signed
Optional Attachment-(2)-06122019
Declaration under section 90-06122019
Optional Attachment-(1)-06122019
Optional Attachment-(3)-06122019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Optional Attachment-(1)-23092019
Directors report as per section 134(3)-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
List of share holders, debenture holders;-23092019
Form ADT-1-10042019_signed
Copy of written consent given by auditor-08042019
Copy of resolution passed by the company-08042019
Copy of the intimation sent by company-08042019
Form AOC-4-25102018_signed
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(1)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-01122017_signed
Directors report as per section 134(3)-25112017