Company Information

CIN
Status
Date of Incorporation
03 February 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,067,600
Authorised Capital
20,000,000

Directors

Abhinav Mittal
Abhinav Mittal
Director/Designated Partner
over 2 years ago
Nirvikar Nath Mittal
Nirvikar Nath Mittal
Director/Designated Partner
over 2 years ago
Nirankar Nath Mittal
Nirankar Nath Mittal
Director
about 9 years ago

Past Directors

Shrikant Mittal
Shrikant Mittal
Director
about 9 years ago

Documents

List of share holders, debenture holders;-23102019
Form MGT-7-23102019
Form ADT-1-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Notice of resignation;-12102019
Form DIR-12-12102019_signed
Evidence of cessation;-12102019
Optional Attachment-(1)-12102019
Form AOC-4-12102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Notice of resignation filed with the company-10102019
Form DIR-11-10102019_signed
Proof of dispatch-10102019
Acknowledgement received from company-10102019
Form ADT-1-22042019_signed
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Form MGT-14-11032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190311
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032019
Altered memorandum of association-02032019
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-07112017