Company Information

CIN
Status
Date of Incorporation
29 September 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,977,000
Authorised Capital
3,000,000

Directors

Sajjan Mittal
Sajjan Mittal
Director/Designated Partner
over 2 years ago
Sangeeta Mittal
Sangeeta Mittal
Director/Designated Partner
over 13 years ago

Past Directors

Satish Kumar Mittal
Satish Kumar Mittal
Whole Time Director
about 39 years ago
Devender Kumar Mittal
Devender Kumar Mittal
Director
about 39 years ago

Charges

47 Lak
27 November 2006
Syndicate Bank
40 Lak
15 May 2001
State Bank Of Indore
0
11 July 2020
Canara Bank
7 Lak
11 July 2020
Canara Bank
0
27 November 2006
Syndicate Bank
0
15 May 2001
State Bank Of Indore
0
11 July 2020
Canara Bank
0
27 November 2006
Syndicate Bank
0
15 May 2001
State Bank Of Indore
0

Documents

Form DPT-3-01022021-signed
Form MGT-7-09012021_signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form AOC-4-25122020_signed
Auditor?s certificate-21092020
Instrument(s) of creation or modification of charge;-14072020
Form CHG-1-14072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200714
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Form ADT-1-30052019
List of share holders, debenture holders;-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Form DIR-12-01102018_signed
Notice of resignation;-23082018