Company Information

CIN
Status
Date of Incorporation
21 June 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,210,000
Authorised Capital
7,500,000

Directors

Deepak Mittal
Deepak Mittal
Director/Designated Partner
over 2 years ago
Shyam Lal Mittal
Shyam Lal Mittal
Director/Designated Partner
over 2 years ago

Past Directors

Raj Kumar Gandhi
Raj Kumar Gandhi
Director
almost 22 years ago
Savitri Mittal
Savitri Mittal
Director
over 23 years ago

Charges

0
06 January 2014
Aditya Birla Finance Limited
15 Crore
06 January 2014
Aditya Birla Finance Limited
0
06 January 2014
Aditya Birla Finance Limited
0
06 January 2014
Aditya Birla Finance Limited
0

Documents

Form DPT-3-28012021-signed
Auditor?s certificate-22012021
Form MGT-7-07012021_signed
Directors report as per section 134(3)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Form AOC-4-28122020
Form DPT-3-20102020-signed
Form MGT-14-27082020_signed
Optional Attachment-(1)-22082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082020
Optional Attachment-(2)-22082020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-29102019_signed
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-09072019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-24122018