Company Information

CIN
Status
Date of Incorporation
31 May 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,925,100
Authorised Capital
2,000,000

Directors

Shalini Mittal
Shalini Mittal
Director/Designated Partner
over 2 years ago
Kunal Mittal
Kunal Mittal
Director/Designated Partner
about 4 years ago
Yogesh Kumar Mittal
Yogesh Kumar Mittal
Beneficial Owner
about 6 years ago

Past Directors

Shyam Babu Mittal
Shyam Babu Mittal
Director
about 23 years ago
Vijay Mittal
Vijay Mittal
Director
over 26 years ago

Documents

Form DPT-3-06012021-signed
Optional Attachment-(2)-29102020
Optional Attachment-(1)-29102020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
List of share holders, debenture holders;-29102020
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Form BEN - 2-23102019_signed
Declaration under section 90-22102019
Directors report as per section 134(3)-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
List of share holders, debenture holders;-20092019
Form AOC-4-20092019_signed
Form MGT-7-20092019_signed
Form ADT-1-16092019_signed
Copy of the intimation sent by company-16092019
Copy of written consent given by auditor-16092019
Copy of resolution passed by the company-16092019
Form DPT-3-25062019
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
Optional Attachment-(1)-05102017