Company Information

CIN
Status
Date of Incorporation
07 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Parmod Mittal
Parmod Mittal
Director/Designated Partner
over 2 years ago
Seema Mittal
Seema Mittal
Director/Designated Partner
almost 18 years ago

Past Directors

Pradeep Aggarwal .
Pradeep Aggarwal .
Whole Time Director
over 21 years ago

Charges

15 Lak
20 August 2007
Icici Bank Limited
15 Lak
04 August 2023
Others
0
20 August 2007
Icici Bank Limited
0
04 August 2023
Others
0
20 August 2007
Icici Bank Limited
0
04 August 2023
Others
0
20 August 2007
Icici Bank Limited
0

Documents

Form DPT-3-07092020-signed
List of share holders, debenture holders;-06012020
Form MGT-7-06012020_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Optional Attachment-(1)-15112019
Form DPT-3-01072019
Form ADT-1-15042019_signed
-15042019
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-21052018_signed
Form MGT-7-21052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
List of share holders, debenture holders;-19052018
Form AOC-4-05122016_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016