Company Information
CIN
Status
Date of Incorporation
21 December 1988
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,937,400
Authorised Capital
30,000,000
Directors
Monika Mittal
Director
about 19 years ago
about 19 years ago
Sanjay Mittal
Director
over 31 years ago
over 31 years ago
Past Directors
Rajender Parsad Mittal
Director
almost 37 years ago
almost 37 years ago
Charges
26 July 2001
Indian Bank
25 Lak
10 March 2004
Indian Bank
10 Lak
21 April 1999
Indian Bank
2 Lak
21 April 1999
Indian Bank
0
10 March 2004
Indian Bank
0
26 July 2001
Indian Bank
0
21 April 1999
Indian Bank
0
10 March 2004
Indian Bank
0
26 July 2001
Indian Bank
0
21 April 1999
Indian Bank
0
10 March 2004
Indian Bank
0
26 July 2001
Indian Bank
0
Documents
Letter of the charge holder stating that the amount has been satisfied-06072018
Form CHG-4-06072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180706
Letter of the charge holder stating that the amount has been satisfied-05072018
Form CHG-4-05072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180705
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-16012017_signed
List of share holders, debenture holders;-13012017
Directors report as per section 134(3)-13012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017
Form MGT-7-13012017_signed
Form AOC-4-200116.OCT
Form MGT-7-160116.OCT
Form ADT-1-050116.OCT
FormSchV-050115 for the FY ending on-310314.OCT
Form23AC-050115 for the FY ending on-310314.OCT
Form MGT-14-060814.OCT
Copy of resolution-020814.PDF
Form23AC-291113 for the FY ending on-310313.OCT
Form66-281113 for the FY ending on-310313.OCT
FormSchV-101013 for the FY ending on-310313.OCT
Form23AC-241112 for the FY ending on-310312.OCT
Form66-241112 for the FY ending on-310312.OCT
FormSchV-191112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-250912.OCT
