Company Information

CIN
Status
Date of Incorporation
01 September 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,300
Authorised Capital
500,000

Directors

Rupali Mittal
Rupali Mittal
Director/Designated Partner
about 4 years ago
Anika Mittal
Anika Mittal
Director/Designated Partner
about 10 years ago

Past Directors

Sharda Mittal
Sharda Mittal
Director
over 36 years ago
Bharat Bhushan
Bharat Bhushan
Director
over 36 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-24112019_signed
Optional Attachment-(1)-15112019
Optional Attachment-(2)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DIR-12-27062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form MGT-7-26112017_signed
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form DIR-12-26102017_signed
Form AOC-4-26102017_signed
Evidence of cessation;-25102017
Directors report as per section 134(3)-11112016
List of share holders, debenture holders;-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016