Company Information

CIN
Status
Date of Incorporation
19 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
26,679,600
Authorised Capital
30,000,000

Directors

Sudhir Kumar Mittal
Sudhir Kumar Mittal
Director/Designated Partner
almost 2 years ago
Sharad Mittal
Sharad Mittal
Director/Designated Partner
almost 3 years ago
Sadhna Mittal
Sadhna Mittal
Director/Designated Partner
about 20 years ago

Documents

Form DPT-3-01012021-signed
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
List of share holders, debenture holders;-12102020
Optional Attachment-(1)-12102020
Directors report as per section 134(3)-12102020
Optional Attachment-(4)-12102020
Optional Attachment-(2)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Form ADT-1-22092020_signed
Copy of resolution passed by the company-21092020
Optional Attachment-(1)-21092020
Copy of written consent given by auditor-21092020
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Form DPT-3-29062019
Form DPT-3-17062019
Form AOC-4-17092018_signed
Form MGT-7-17092018_signed
List of share holders, debenture holders;-14092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092018
Directors report as per section 134(3)-14092018
Form AOC-4-18092017_signed
Form MGT-7-18092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Directors report as per section 134(3)-13092017
List of share holders, debenture holders;-13092017