Company Information

CIN
Status
Date of Incorporation
19 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,102,000
Authorised Capital
3,500,000

Directors

Savitri Mittal
Savitri Mittal
Director/Designated Partner
over 2 years ago
Shyam Lal Mittal
Shyam Lal Mittal
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-09032021-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-02112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(1)-16042019
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 INC-22-26092018_signed
Copies of the utility bills as mentioned above (not older than two months)-24092018
Optional Attachment-(1)-24092018
Copy of board resolution authorizing giving of notice-24092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24092018
Form MGT-7-16112017_signed
Form AOC-4-15112017_signed
List of share holders, debenture holders;-09112017
Optional Attachment-(1)-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form MGT-7-02122016_signed