Company Information

CIN
Status
Date of Incorporation
08 April 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,439,700
Authorised Capital
1,700,000

Directors

Naveen Mittal
Naveen Mittal
Director/Designated Partner
over 2 years ago
Nidhi Mittal
Nidhi Mittal
Director/Designated Partner
about 4 years ago
Sandeep Mohan Mittal
Sandeep Mohan Mittal
Director
over 30 years ago

Past Directors

Nipun Mohan Mittal
Nipun Mohan Mittal
Director
over 30 years ago
Sameer Mittal
Sameer Mittal
Director
over 30 years ago

Charges

7 Lak
25 October 1989
Canara Bank
75 Thousand
28 November 1985
Canara Bank
6 Lak
25 October 1989
Canara Bank
0
28 November 1985
Canara Bank
0
25 October 1989
Canara Bank
0
28 November 1985
Canara Bank
0

Documents

Form ADT-1-07092020_signed
Copy of the intimation sent by company-05092020
Copy of written consent given by auditor-05092020
Copy of resolution passed by the company-05092020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form INC-22-04042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copy of board resolution authorizing giving of notice-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form ADT-1-16022018_signed
Form AOC-4-16022018_signed
Form MGT-7-14022018_signed
Copy of resolution passed by the company-11022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022018
Directors report as per section 134(3)-11022018
Copy of the intimation sent by company-11022018
List of share holders, debenture holders;-11022018
Copy of written consent given by auditor-11022018
Form MGT-7-11082017_signed