Company Information

CIN
Status
Date of Incorporation
07 June 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
10,000,000

Directors

Dinesh Kumar Mittal
Dinesh Kumar Mittal
Director/Designated Partner
about 15 years ago
Rajendra Prasad Mittal
Rajendra Prasad Mittal
Director/Designated Partner
over 36 years ago

Past Directors

Lakshman Prasad Mittal
Lakshman Prasad Mittal
Director
over 36 years ago

Documents

Form DPT-3-09102020-signed
Form MGT-7-07112019_signed
Form AOC-4-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Form DPT-3-28062019
Form AOC-4-03122018_signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Optional Attachment-(1)-02082018
Form DIR-12-02082018_signed
Evidence of cessation;-02082018
Directors report as per section 134(3)-17112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122016
Form AOC-4-27122016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016_signed
Form AOC-4-310116.OCT
Form MGT-7-311215.OCT
Form ADT-1-051115.OCT