Company Information

CIN
Status
Date of Incorporation
27 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
536,200
Authorised Capital
1,500,000

Directors

Dhani Ram Mittal
Dhani Ram Mittal
Director/Designated Partner
over 2 years ago
Lalit Mittal
Lalit Mittal
Director
over 5 years ago
Rakesh Mittal
Rakesh Mittal
Director/Designated Partner
about 10 years ago
Vikas Mittal
Vikas Mittal
Director
about 21 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Interest in other entities;-17092020
Form DIR-12-17092020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form MSME FORM I-31052019_signed
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
-15052019
Form MGT-14-20042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed