Company Information

CIN
Status
Date of Incorporation
14 December 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sandeep Mohan Mittal
Sandeep Mohan Mittal
Director/Designated Partner
almost 3 years ago
Sushila Mittal
Sushila Mittal
Director/Designated Partner
almost 44 years ago
Naresh Mohan Mittal
Naresh Mohan Mittal
Director/Designated Partner
almost 44 years ago
Shashi Gupta
Shashi Gupta
Director/Designated Partner
almost 44 years ago

Documents

Form MGT-7-13112019_signed
List of share holders, debenture holders;-06112019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-12102019_signed
Form AOC-4-12102019_signed
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 DPT-3-29062019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-23112018
Form DIR-12-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Interest in other entities;-28102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102018
Optional Attachment-(1)-28102018
Optional Attachment-(2)-28102018
Optional Attachment-(3)-28102018
Form AOC-4-24112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-06092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092016
Form MGT-7-06092016_signed
Form AOC-4-06092016_signed