Company Information
CIN
Status
Date of Incorporation
28 April 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
115,500
Authorised Capital
200,000
Directors
Naveen Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Akash Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Nidhi Mittal
Director/Designated Partner
about 4 years ago
about 4 years ago
Sandeep Mohan Mittal
Director
about 14 years ago
about 14 years ago
Naresh Mohan Mittal
Director
over 42 years ago
over 42 years ago
Past Directors
Nipun Mohan Mittal
Additional Director
over 18 years ago
over 18 years ago
Amul Mohan Mittal
Director
about 21 years ago
about 21 years ago
Ratish Mohan Mittal
Director
over 42 years ago
over 42 years ago
Documents
Form DPT-3-24092020-signed
Form ADT-1-15102019_signed
Form DIR-12-12102019_signed
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Optional Attachment-(1)-09102019
Form DPT-3-30062019
Form DIR-12-27022019_signed
Optional Attachment-(2)-23022019
Optional Attachment-(1)-23022019
Notice of resignation;-23022019
Interest in other entities;-23022019
Form DIR-12-23022019_signed
Evidence of cessation;-23022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022019
Optional Attachment-(3)-23022019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
