Company Information
CIN
Status
Date of Incorporation
13 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,472,000
Authorised Capital
10,000,000
Directors
Shiv Kumar Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Yogesh Mittal
Director/Designated Partner
over 15 years ago
over 15 years ago
Pooja Mittal
Director/Designated Partner
over 20 years ago
over 20 years ago
Meenakshi Mittal
Director/Designated Partner
over 20 years ago
over 20 years ago
Vikas Mittal
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
27 April 2012
Indian Bank
5 Crore
27 April 2012
Indian Bank
0
27 April 2012
Indian Bank
0
27 April 2012
Indian Bank
0
Documents
Form ADT-1-09102020_signed
Copy of resolution passed by the company-09102020
Copy of written consent given by auditor-09102020
Optional Attachment-(1)-09102020
Copy of the intimation sent by company-09102020
Form ADT-3-01092020_signed
Resignation letter-01092020
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-16072019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Form ADT-1-24092018_signed
Copy of resolution passed by the company-05092018
Copy of written consent given by auditor-05092018
Form ADT-3-25082018-signed
Resignation letter-09082018
Form ADT-1-29032018_signed
