Company Information
CIN
Status
Date of Incorporation
24 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
100,000
Authorised Capital
20,000,000
Directors
Akhil Mittal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Subhash Chandra Lakhotia
Director/Designated Partner
over 19 years ago
over 19 years ago
Madan Mohan Mittal
Beneficial Owner
over 19 years ago
over 19 years ago
Gaurav Mittal
Beneficial Owner
over 19 years ago
over 19 years ago
Past Directors
Sanjeev Jai Narain Aeren
Director
over 19 years ago
over 19 years ago
Vinod Kumar Gupta
Director
over 19 years ago
over 19 years ago
Documents
FormSchV-071011 for the FY ending on-310310.OCT
FormSchV-071011 for the FY ending on-310309.OCT
FormSchV-071011 for the FY ending on-310308.OCT
Form23AC-071011 for the FY ending on-310310.OCT
Form23AC-071011 for the FY ending on-310309.OCT
Form23AC-071011 for the FY ending on-310308.OCT
Form 18-130810-300408.PDF
Form 18-130810-300408.PDF
Evidence of cessation-130810.PDF
Form 32-130810-300408.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020608.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020608.PDF
Optional Attachment 3-280508.PDF
Optional Attachment 1-280508.PDF
Optional Attachment 2-280508.PDF
Minutes of Meeting-280508.PDF
Form 23-140408.PDF
Optional Attachment 2-140408.PDF
Optional Attachment 1-140408.PDF
MoA - Memorandum of Association-140408.PDF
Copy of resolution-140408.PDF
AoA - Articles of Association-140408.PDF
Copy of Board Resolution-050408.PDF
Form 23AC-180807.OCT
Form 20B-060807.OCT
Form 20B-291106.OCT
Form 23AC-141106.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-050906.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-050906.PDF
List of equity-preference members-020906.PDF
