Company Information

CIN
Status
Date of Incorporation
17 June 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,488,000
Authorised Capital
5,500,000

Directors

Vinod Kumar Mittal
Vinod Kumar Mittal
Director/Designated Partner
about 2 years ago
Pradeep Kumar Mittal
Pradeep Kumar Mittal
Director/Designated Partner
over 21 years ago
Chanchal Mittal
Chanchal Mittal
Director/Designated Partner
over 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form ADT-1-12062019_signed
Form INC-22-12062019_signed
Optional Attachment-(1)-12062019
Copy of board resolution authorizing giving of notice-12062019
Copy of the intimation sent by company-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
List of share holders, debenture holders;-26102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-26102016_signed