Company Information

CIN
Status
Date of Incorporation
27 January 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
26,702,000
Authorised Capital
27,500,000

Directors

Arun Mittal
Arun Mittal
Director/Designated Partner
over 2 years ago
Rajender Parsad Mittal
Rajender Parsad Mittal
Director/Designated Partner
over 2 years ago
Saroj Rani
Saroj Rani
Director
almost 10 years ago
Akanksha Mittal
Akanksha Mittal
Director
over 19 years ago

Past Directors

Sandeep Gupta
Sandeep Gupta
Company Secretary
over 18 years ago

Documents

Form DPT-3-30062019
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-30122018
Optional Attachment-(2)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018
Form INC-22-12072018_signed
Copies of the utility bills as mentioned above (not older than two months)-12072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072018
Copy of board resolution authorizing giving of notice-12072018
Form MGT-7-15102016_signed
Optional Attachment-(2)-14102016
Optional Attachment-(1)-14102016
Directors report as per section 134(3)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
List of share holders, debenture holders;-14102016
Form AOC-4-14102016_signed
Form DIR-12-07102016_signed
Letter of appointment;-07102016
Form DIR-11-280216.OCT
Form DIR-12-260216.OCT
Declaration by the first director-250216.PDF
Declaration of the appointee Director- in Form DIR-2-250216.PDF
Interest in other entities-250216.PDF