Company Information
CIN
Status
Date of Incorporation
16 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
406,000
Authorised Capital
1,000,000
Directors
Shikkhha Mittaal
Director/Designated Partner
about 11 years ago
about 11 years ago
Shhalaj Mittaal
Director/Designated Partner
over 18 years ago
over 18 years ago
Surya Prakash Mittal
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Jaswant Rai Mittal
Director
over 18 years ago
over 18 years ago
Charges
27 March 2009
The Bank Of Rajasthan Limited
20 Lak
27 March 2009
The Bank Of Rajasthan Limited
0
27 March 2009
The Bank Of Rajasthan Limited
0
27 March 2009
The Bank Of Rajasthan Limited
0
Documents
Form STK-2-19092018-signed
Optional Attachment-(1)-20032018
Optional Attachment-(2)-20032018
Optional Attachment-(3)-20032018
-20032018
Form PAS-3-10032018_signed
Copy of Board or Shareholders? resolution-03032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03032018
Complete record of private placement offers and acceptances in Form PAS-5.-03032018
Evidence of cessation;-31012018
Form DIR-12-31012018_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-24122016_signed
Form AOC-4-24122016_signed
List of share holders, debenture holders;-23122016
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form AOC-4-121215.OCT
Form MGT-7-021215.OCT
Form DIR-12-171214.OCT
Form MGT-14-171214.OCT
Copy of resolution-161214.PDF
-141214.OCT
List of depositors-121214.PDF
Auditors certificate-121214.PDF
Form DPT-4-121214.PDF
