Company Information

CIN
Status
Date of Incorporation
10 February 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,000,000
Authorised Capital
9,000,000

Directors

Jagmander Pershad Mittal
Jagmander Pershad Mittal
Director/Designated Partner
almost 3 years ago
Kamal Mittal
Kamal Mittal
Additional Director
over 14 years ago
Vikas Mittal
Vikas Mittal
Director/Designated Partner
over 14 years ago

Past Directors

Pawan Kumar Mittal
Pawan Kumar Mittal
Director
almost 28 years ago

Charges

5 Crore
12 March 2008
Axis Bank Ltd.
5 Crore
12 March 2008
Axis Bank Ltd.
0
12 March 2008
Axis Bank Ltd.
0

Documents

Form ADT-1-22062019_signed
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Evidence of cessation;-02012018
Form DIR-12-02012018_signed
Notice of resignation;-02012018
Form AOC-4(XBRL)-29122017_signed
Form MGT-7-29122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122017
Optional Attachment-(1)-28122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122017
Optional Attachment-(1)-27122017
List of share holders, debenture holders;-27122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13072016
Form_AOC-4_XBRLn_BHAVYA07_20160713153102.pdf-13072016
Copy of MGT-8-06072016
List of share holders, debenture holders;-06072016
Form MGT-7-06072016_signed
Form ADT-1-010815.OCT
Form23AC-301214 for the FY ending on-310311.OCT
Form66-301214 for the FY ending on-310311.OCT
Form66-301214 for the FY ending on-310312.OCT
FormSchV-271214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form PAS-3-151014.OCT
List of allottees-280814.PDF