Company Information
CIN
Status
Date of Incorporation
11 February 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
3,371,000
Authorised Capital
4,000,000
Directors
Shashi Mittal
Director/Designated Partner
over 19 years ago
over 19 years ago
Ankit Mittal
Director/Designated Partner
about 21 years ago
about 21 years ago
Charges
15 February 2000
Canara Bank
4 Lak
19 January 2000
Canara Bank
40 Lak
15 February 2000
Canara Bank
0
19 January 2000
Canara Bank
0
15 February 2000
Canara Bank
0
19 January 2000
Canara Bank
0
15 February 2000
Canara Bank
0
19 January 2000
Canara Bank
0
15 February 2000
Canara Bank
0
19 January 2000
Canara Bank
0
15 February 2000
Canara Bank
0
19 January 2000
Canara Bank
0
Documents
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04052018
Optional Attachment-(2)-04052018
Optional Attachment-(1)-04052018
Form 23AC-04052018_signed
Form 20B-04052018_signed
Form ADT-1-03052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-03052018
Directors report as per section 134(3)-03052018
List of share holders, debenture holders;-03052018
Optional Attachment-(1)-03052018
Optional Attachment-(2)-03052018
Annual return as per schedule V of the Companies Act,1956-03052018
Form MGT-7-03052018_signed
Form AOC-4-03052018_signed
Form 66-03052018_signed
Form 20B-03052018_signed
Copy of resolution passed by the company-02052018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-02052018
Copy of the intimation sent by company-02052018
Copy of written consent given by auditor-02052018
-02052018
Form 23B-02052018_signed
Copy of the intimation received from the company - 2021.-01052018
Form MGT-14-230814.OCT
Copy of resolution-190814.PDF
Form23AC-230414 for the FY ending on-310313.OCT
FormSchV-291012 for the FY ending on-310312.OCT
Form23AC-291012 for the FY ending on-310312.OCT
Form66-291012 for the FY ending on-310312.OCT
