Company Information

CIN
Status
Date of Incorporation
22 February 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
977,000
Authorised Capital
2,500,000

Directors

Jai Devi Prashad Mittal
Jai Devi Prashad Mittal
Director/Designated Partner
almost 3 years ago
Richa Mittal
Richa Mittal
Director/Designated Partner
almost 38 years ago

Past Directors

Raksha Mittal
Raksha Mittal
Director
almost 38 years ago
Anoop Kumar Mittal
Anoop Kumar Mittal
Director
almost 38 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form DIR-12-21092018_signed
Optional Attachment-(1)-29082018
Declaration by first director-29082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018
Evidence of cessation;-29082018
Notice of resignation;-29082018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-22102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Optional Attachment-(1)-22102017
List of share holders, debenture holders;-28112016
Form AOC-4-28112016_signed