Company Information
CIN
Status
Date of Incorporation
12 September 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 July 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Deepak Mittal
Director/Designated Partner
about 2 years ago
about 2 years ago
Sanjay Mittal
Director/Designated Partner
about 39 years ago
about 39 years ago
Documents
Form STK-2-30072021-signed
-22012020
Optional Attachment-(1)-22012020
Directors report as per section 134(3)-04092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
List of share holders, debenture holders;-04092019
Form AOC-4-04092019_signed
Form MGT-7-04092019_signed
Form DPT-3-24062019
Auditor?s certificate-24062019
Optional Attachment-(1)-19012019
List of share holders, debenture holders;-19012019
Directors report as per section 134(3)-19012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
Form ADT-1-22112017_signed
Copy of written consent given by auditor-22112017
Copy of the intimation sent by company-22112017
Copy of resolution passed by the company-22112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Optional Attachment-(1)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
