Company Information

CIN
Status
Date of Incorporation
04 June 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Amod Kumar Mittal
Amod Kumar Mittal
Director/Designated Partner
over 2 years ago
Vinay Kumar Mittal
Vinay Kumar Mittal
Director/Designated Partner
over 33 years ago

Past Directors

Manju Mittal
Manju Mittal
Director
over 33 years ago
Ajay Kumar Mittal
Ajay Kumar Mittal
Director
over 33 years ago

Charges

0
23 August 2002
State Bank Of Patiala
35 Lak
23 August 2002
State Bank Of Patiala
0
23 August 2002
State Bank Of Patiala
0

Documents

Form DPT-3-18022021-signed
Form DPT-3-12102020-signed
Form MGT-7-10122019_signed
Form AOC-4-09122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Optional Attachment-(1)-19112017
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form DIR-12-25062016_signed