Company Information
CIN
Status
Date of Incorporation
20 February 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,144,000
Authorised Capital
50,000,000
Directors
Shannkar Mittaal
Director/Designated Partner
about 2 years ago
about 2 years ago
Vimal Shannkar Mittal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Meena Mittal
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Vishakha Mittal
Director
about 7 years ago
about 7 years ago
Charges
12 April 2013
Oriental Bank Of Commerce
20 Lak
12 April 2013
Oriental Bank Of Commerce
0
12 April 2013
Oriental Bank Of Commerce
0
12 April 2013
Oriental Bank Of Commerce
0
Documents
Form DPT-3-13112020-signed
Form MGT-7-13032020_signed
List of share holders, debenture holders;-12032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Directors report as per section 134(3)-15012020
Form AOC-4-15012020_signed
Form CHG-4-17122019_signed
Letter of the charge holder stating that the amount has been satisfied-17122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191217
Form DPT-3-29072019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Form DIR-11-04062019_signed
Form DIR-12-04062019_signed
Acknowledgement received from company-03062019
Proof of dispatch-03062019
Notice of resignation filed with the company-03062019
Notice of resignation;-03062019
Evidence of cessation;-03062019
Form DIR-12-25012019_signed
Directors report as per section 134(3)-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
List of share holders, debenture holders;-14012019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Form AOC-4-05052018_signed
Directors report as per section 134(3)-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
