Company Information

CIN
Status
Date of Incorporation
27 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,900,000
Authorised Capital
2,500,000

Directors

Neeta Mittal
Neeta Mittal
Director/Designated Partner
about 2 years ago
Prakash Chand Mittal
Prakash Chand Mittal
Director/Designated Partner
almost 22 years ago
Sobhagyawati Devi
Sobhagyawati Devi
Director/Designated Partner
almost 22 years ago

Documents

Approval letter for extension of AGM;-13112020
Approval letter of extension of financial year or AGM-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
List of share holders, debenture holders;-13112020
Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form DPT-3-27062019
Form ADT-1-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form DIR-12-13102018_signed
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Form DIR-12-19052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052018
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed