Company Information

CIN
Status
Date of Incorporation
15 June 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
618,000
Authorised Capital
1,000,000

Directors

Shalini Mittal
Shalini Mittal
Director/Designated Partner
over 2 years ago
Kunal Mittal
Kunal Mittal
Director/Designated Partner
about 4 years ago

Past Directors

Vijay Mittal
Vijay Mittal
Additional Director
over 4 years ago
Shyam Babu Mittal
Shyam Babu Mittal
Director
about 23 years ago
Yogesh Kumar Mittal
Yogesh Kumar Mittal
Director
about 23 years ago

Documents

Form DPT-3-06012021-signed
List of share holders, debenture holders;-29102020
Optional Attachment-(2)-29102020
Directors report as per section 134(3)-29102020
Optional Attachment-(1)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Directors report as per section 134(3)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Form AOC-4-25092019_signed
List of share holders, debenture holders;-20092019
Form MGT-7-20092019_signed
Form ADT-1-16092019_signed
Copy of resolution passed by the company-16092019
Copy of the intimation sent by company-16092019
Copy of written consent given by auditor-16092019
Form DPT-3-25062019
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form AOC-4-05102017_signed
Notice of resignation;-03012017
Evidence of cessation;-03012017