Company Information

CIN
Status
Date of Incorporation
13 May 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,740,000
Authorised Capital
2,000,000

Directors

Arvind Kumar Mittal
Arvind Kumar Mittal
Director/Designated Partner
over 15 years ago
Padma Mittal
Padma Mittal
Director/Designated Partner
over 15 years ago
Amit Mittal
Amit Mittal
Director/Designated Partner
almost 22 years ago
Rajesh Kumar Goel
Rajesh Kumar Goel
Director/Designated Partner
over 28 years ago

Past Directors

Dhanesh Chand
Dhanesh Chand
Director
over 28 years ago
Manisha Goyal
Manisha Goyal
Director
over 28 years ago

Documents

Form DIR-12-09072020_signed
Evidence of cessation;-09072020
List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Optional Attachment-(1)-08112019
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Optional Attachment-(1)-24092018
List of share holders, debenture holders;-24092018
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-24102017
Optional Attachment-(1)-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Form MGT-7-22102016_signed
Form AOC-4-22102016_signed
List of share holders, debenture holders;-21102016
Directors report as per section 134(3)-21102016