Company Information

CIN
Status
Date of Incorporation
16 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,438,600
Authorised Capital
5,000,000

Directors

Manoj Kumar Mittal
Manoj Kumar Mittal
Director/Designated Partner
over 2 years ago
Devi Kiran Mittal
Devi Kiran Mittal
Director/Designated Partner
over 3 years ago
Anita Mittal .
Anita Mittal .
Director/Designated Partner
over 3 years ago
Harish Mittal
Harish Mittal
Director/Designated Partner
about 8 years ago
Ram Babu Mittal
Ram Babu Mittal
Director/Designated Partner
over 20 years ago
Pradeep Kumar Mittal
Pradeep Kumar Mittal
Director
over 20 years ago

Charges

26 September 2023
Others
0
26 September 2023
Others
0
26 September 2023
Others
0

Documents

Form DPT-3-02022021-signed
Form DPT-3-18032020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-25062019
Form ADT-1-15042019_signed
Optional Attachment-(1)-14042019
Copy of resolution passed by the company-14042019
Copy of the intimation sent by company-14042019
Copy of written consent given by auditor-14042019
Form INC-22-09042019_signed
Optional Attachment-(1)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy of board resolution authorizing giving of notice-09042019
Form MGT-14-08042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Form ADT-3-27032019_signed
Resignation letter-27032019
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed