Company Information

CIN
Status
Date of Incorporation
26 June 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,889,500
Authorised Capital
3,500,000

Directors

Indu Mittal
Indu Mittal
Director/Designated Partner
over 17 years ago
Rakesh Kumar Mittal
Rakesh Kumar Mittal
Director/Designated Partner
over 28 years ago

Past Directors

Dinesh Chand Agarwal
Dinesh Chand Agarwal
Director
over 28 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-04072019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form DIR-12-18102018_signed
Evidence of cessation;-17102018
Declaration by first director-17102018
Notice of resignation;-17102018
Form MGT-7-05122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Form DIR-11-15092016_signed
Acknowledgement received from company-15092016
Proof of dispatch-15092016
Notice of resignation filed with the company-15092016
List of share holders, debenture holders;-26072016