Company Information

CIN
Status
Date of Incorporation
11 January 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
991,000
Authorised Capital
1,000,000

Directors

Yogender Mittal
Yogender Mittal
Director/Designated Partner
over 2 years ago
Vipin Mittal
Vipin Mittal
Director/Designated Partner
over 2 years ago
Anand Mittal
Anand Mittal
Director/Designated Partner
about 6 years ago

Charges

9 Lak
27 October 2001
Bank Of Baroda
9 Lak
27 October 2001
Bank Of Baroda
0
27 October 2001
Bank Of Baroda
0

Documents

Form DIR-12-29112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Interest in other entities;-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form ADT-1-09102019_signed
Form ADT-3-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Resignation letter-09102019
Form DPT-3-29062019
Form ADT-1-15042019_signed
Form ADT-3-15042019_signed
Copy of resolution passed by the company-15042019
Copy of the intimation sent by company-15042019
Copy of written consent given by auditor-15042019
Resignation letter-10042019
Form MGT-14-14022019_signed
Optional Attachment-(1)-14022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022019
List of share holders, debenture holders;-21012019
Form MGT-7-21012019_signed
Form AOC-4-19112018_signed