Company Information
CIN
Status
Date of Incorporation
26 March 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
340,000
Authorised Capital
1,500,000
Directors
Rajat Mittal
Director/Designated Partner
over 17 years ago
over 17 years ago
Suresh Kumar Mittal
Director/Designated Partner
over 34 years ago
over 34 years ago
Past Directors
Anita Mittal
Director
over 14 years ago
over 14 years ago
Charges
26 March 2012
Syndicate Bank
50 Lak
28 March 2012
Syndicate Bank
8 Lak
26 March 2012
Syndicate Bank
0
28 March 2012
Syndicate Bank
0
26 March 2012
Syndicate Bank
0
28 March 2012
Syndicate Bank
0
Documents
Form AOC-4-11122019_signed
Optional Attachment-(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Optional Attachment-(1)-03122019
Directors report as per section 134(3)-03122019
Optional Attachment-(2)-03122019
Letter of the charge holder stating that the amount has been satisfied-15052019
Form CHG-4-15052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190515
Form CHG-4-25042019_signed
Letter of the charge holder stating that the amount has been satisfied-25042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190425
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
Optional Attachment-(2)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(3)-28122018
Optional Attachment-(1)-28122018
Form AOC-4-13102018_signed
Form AOC-4-10102018_signed
Form 20B-14092018_signed
Optional Attachment-(2)-05102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Optional Attachment-(1)-05102018
Optional Attachment-(3)-05102018
Optional Attachment-(1)-04102018
Directors report as per section 134(3)-04102018
