Company Information

CIN
Status
Date of Incorporation
31 August 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,631,000
Authorised Capital
10,000,000

Directors

Mahavir Mittal
Mahavir Mittal
Director/Designated Partner
about 7 years ago
Anil Kumar Mittal
Anil Kumar Mittal
Director/Designated Partner
almost 20 years ago

Past Directors

Monica Gupta
Monica Gupta
Director
about 19 years ago
Surendar Kumar Gupta
Surendar Kumar Gupta
Director
almost 20 years ago

Documents

Form DPT-3-05122020_signed
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Form DPT-3-27062019
Form INC-22-23042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Evidence of cessation;-03102018
Notice of resignation;-03102018
Optional Attachment-(1)-03102018
Form DIR-12-03102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018
Form DIR-12-17092018_signed
Evidence of cessation;-15092018
Notice of resignation;-15092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
List of share holders, debenture holders;-12122017
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed