Company Information

CIN
Status
Date of Incorporation
25 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,574,270
Authorised Capital
10,000,000

Directors

Krishan Mittal
Krishan Mittal
Director/Designated Partner
over 2 years ago
Rajesh Pandey
Rajesh Pandey
Director/Designated Partner
over 2 years ago
Sheela Pandey
Sheela Pandey
Director/Designated Partner
over 6 years ago

Past Directors

Sanjeet Kumar Mahato
Sanjeet Kumar Mahato
Director
almost 7 years ago
Some Bahadur
Some Bahadur
Director
over 10 years ago
Ram Kumar
Ram Kumar
Director
over 11 years ago
Sanjeev Kumar Madan
Sanjeev Kumar Madan
Additional Director
about 14 years ago

Registered Trademarks

Mystik Import Export

[Class : 4] Industrial Oils And Greases; Lubricants; Dust Absorbing, Wetting And Binding Compositions; Fuels(including Motor Spirit) And Illuminants; Candles, Wicks

Charges

29 September 2023
Canara Bank
0
29 September 2023
Canara Bank
0
29 September 2023
Canara Bank
0

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(4)-29112019
Optional Attachment-(3)-25042019
Optional Attachment-(2)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Form DIR-12-04022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019
Evidence of cessation;-02022019
Notice of resignation;-02022019
Optional Attachment-(1)-02022019
Optional Attachment-(3)-02022019
Optional Attachment-(4)-02022019
Optional Attachment-(5)-02022019
Optional Attachment-(2)-02022019
Form MGT-7-19012019_signed
Form AOC-4-04012019_signed
Optional Attachment-(1)-29122018
Optional Attachment-(3)-29122018
Optional Attachment-(2)-29122018
List of share holders, debenture holders;-29122018