Company Information

CIN
Status
Date of Incorporation
16 February 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
791,500
Authorised Capital
2,000,000

Directors

Pankaj Kumar Mittal
Pankaj Kumar Mittal
Director/Designated Partner
over 2 years ago
Raj Rani Mittal
Raj Rani Mittal
Director/Designated Partner
over 15 years ago

Past Directors

Harsh Kumar Juneja
Harsh Kumar Juneja
Director
over 32 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Form DPT-3-28062019
Form DPT-3-28062019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Form AOC-4-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Form AOC-4-280216.OCT
Form MGT-7-270216.OCT
Form MGT-14-181114.OCT
Copy of resolution-151114.PDF
-131114.OCT