Company Information

CIN
Status
Date of Incorporation
27 December 1984
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 August 2019
Paid Up Capital
103,000
Authorised Capital
500,000

Directors

Chittranjan Das Mittal
Chittranjan Das Mittal
Director
almost 41 years ago
Nirmal Mittal
Nirmal Mittal
Director
almost 41 years ago

Documents

Form DPT-3-16092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092019
Directors report as per section 134(3)-08092019
List of share holders, debenture holders;-08092019
Optional Attachment-(1)-08092019
Form MGT-7-08092019_signed
Form AOC-4-08092019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form ADT-1-14102018_signed
Copy of written consent given by auditor-14102018
Copy of resolution passed by the company-14102018
Form ADT-3-10102018-signed
Form ADT-1-28092018_signed
Copy of resolution passed by the company-28092018
Copy of written consent given by auditor-28092018
Resignation letter-28092018
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Copy of the intimation sent by company-24112017
Copy of written consent given by auditor-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Copy of resolution passed by the company-24112017
Form MGT-7-24112017_signed