Company Information

CIN
Status
Date of Incorporation
06 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pranav Mittal
Pranav Mittal
Director/Designated Partner
over 2 years ago
Vinod Mittal
Vinod Mittal
Beneficial Owner
almost 31 years ago

Past Directors

Kavita Mittal
Kavita Mittal
Director
about 29 years ago

Documents

Form DPT-3-19012021-signed
Form DPT-3-17112020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05102020
Supplementary or Test audit report under section 143-05102020
Form AOC - 4 CFS-05102020
Form ADT-1-21072020_signed
Copy of written consent given by auditor-21072020
Copy of resolution passed by the company-21072020
Form ADT-3-09072020_signed
Resignation letter-09072020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-29112019_signed
Form AOC-4-25112019_signed
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of other Entity(s)-22112019
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Copy of written consent given by auditor-20092019
Copy of resolution passed by the company-20092019
Copy of the intimation sent by company-20092019