Company Information
CIN
Status
Date of Incorporation
21 June 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
1,685,900
Authorised Capital
5,000,000
Directors
Madhu Mittal
Manager/Secretary
about 9 years ago
about 9 years ago
Vijendra Kumar Mittal
Director/Designated Partner
about 13 years ago
about 13 years ago
Krishna Gopal Gupta
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Nilu Mittal
Managing Director
almost 25 years ago
almost 25 years ago
Charges
11 June 2007
State Bank Of India
17 Crore
11 June 2007
State Bank Of India
0
11 June 2007
State Bank Of India
0
Documents
Form INC-28-12102017-signed
Form INC-28-11102017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06102017
Copy of court order or NCLT or CLB or order by any other competent authority.-29092017
Form MGT-14-09032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032017
Form MGT-14-07112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112016
List of share holders, debenture holders;-29102016
Form MGT-7-29102016_signed
Form MGT-14-26102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102016
Optional Attachment-(1)-26102016
Details of other Entity(s)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form DIR-12-26102016
Letter of appointment;-26102016
Form AOC-4-26102016
Notice of resignation filed with the company-16092016
Optional Attachment-(2)-16092016
Form DIR-11-16092016_signed
Evidence of cessation;-16092016
Form DIR-12-16092016_signed
Optional Attachment-(3)-16092016
Proof of dispatch-16092016
Optional Attachment-(4)-16092016
Notice of resignation;-16092016
Letter of appointment;-16092016
Optional Attachment-(1)-16092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092016
