Company Information

CIN
Status
Date of Incorporation
15 June 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
321,500
Authorised Capital
1,000,000

Directors

Kamlesh Mittal
Kamlesh Mittal
Director/Designated Partner
about 2 years ago
Davinder Kumar Mittal
Davinder Kumar Mittal
Director/Designated Partner
about 2 years ago
Bhupesh Mittal
Bhupesh Mittal
Director/Designated Partner
about 2 years ago
Rohit Mittal
Rohit Mittal
Director/Designated Partner
about 2 years ago
Naresh Kumar Mittal
Naresh Kumar Mittal
Director/Designated Partner
over 2 years ago

Past Directors

Kapil Devendra Mittal
Kapil Devendra Mittal
Director
over 26 years ago

Charges

25 Lak
31 October 2011
Canara Bank
6 Lak
26 April 2007
Canara Bank
6 Lak
09 October 1997
Canara Bank
2 Lak
26 December 1996
Canara Bank
1 Lak
17 July 1991
Canara Bank
5 Lak
06 March 1991
Canara Bank
5 Lak
17 July 1991
Canara Bank
0
09 October 1997
Canara Bank
0
31 October 2011
Canara Bank
0
26 December 1996
Canara Bank
0
26 April 2007
Canara Bank
0
06 March 1991
Canara Bank
0
17 July 1991
Canara Bank
0
09 October 1997
Canara Bank
0
31 October 2011
Canara Bank
0
26 December 1996
Canara Bank
0
26 April 2007
Canara Bank
0
06 March 1991
Canara Bank
0
17 July 1991
Canara Bank
0
09 October 1997
Canara Bank
0
31 October 2011
Canara Bank
0
26 December 1996
Canara Bank
0
26 April 2007
Canara Bank
0
06 March 1991
Canara Bank
0

Documents

Form DPT-3-20012021-signed
Form DPT-3-04012021_signed
Form AOC-4-11112019_signed
Form MGT-7-10112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Directors report as per section 134(3)-05112019
Form DPT-3-30062019
Form MSME FORM I-27062019
Form ADT-3-12012019_signed
Resignation letter-28122018
Form ADT-1-25122018_signed
Copy of the intimation sent by company-25122018
Copy of written consent given by auditor-25122018
List of share holders, debenture holders;-25122018
Copy of resolution passed by the company-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-17112016
Directors report as per section 134(3)-17112016
Form AOC-4-17112016_signed