Company Information

CIN
Status
Date of Incorporation
21 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
250,000
Authorised Capital
1,000,000

Directors

Prahlad Dass Mittal
Prahlad Dass Mittal
Director/Designated Partner
over 2 years ago
Yaddu Mohan Mittal
Yaddu Mohan Mittal
Director/Designated Partner
almost 4 years ago

Past Directors

Mukesh Jain
Mukesh Jain
Additional Director
almost 9 years ago
Shagun Jain
Shagun Jain
Director
about 11 years ago
Shailu Jain
Shailu Jain
Director
about 11 years ago
Amit Jain
Amit Jain
Director
almost 15 years ago

Documents

Form DPT-3-14122020-signed
Form AOC-4-05102020_signed
Directors report as per section 134(3)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Details of other Entity(s)-03102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102020
List of share holders, debenture holders;-03102020
Form MGT-7-03102020_signed
Form DPT-3-22062020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Details of other Entity(s)-01102019
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Form ADT-1-21092019_signed
Copy of resolution passed by the company-21092019
Copy of written consent given by auditor-21092019
Copy of the intimation sent by company-21092019
Form DPT-3-26062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
Optional Attachment-(1)-29082018