Company Information
CIN
Status
Date of Incorporation
23 June 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Gaurav Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Juhi Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Shweta Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudarshan Kumar Mittal
Individual Promoter
almost 27 years ago
almost 27 years ago
Surjit Kumar Chopra
Director
almost 39 years ago
almost 39 years ago
Past Directors
Urmil Mittal
Director
over 38 years ago
over 38 years ago
Charges
30 August 1988
The Punjab Cooperative Bank Ltd
2 Lak
30 August 1988
The Punjab Cooperative Bank Ltd
0
30 August 1988
The Punjab Cooperative Bank Ltd
0
Documents
Form DPT-3-10032021-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-30062019
Form DPT-3-28062019
Form GNL-2-15052019-signed
Optional Attachment-(1)-03052019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
List of share holders, debenture holders;-22112016
Optional Attachment-(1)-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
Form AOC-4-271115.OCT
Copy Of Financial Statements as per section 134-241115.PDF
Form MGT-7-251115.OCT
