Company Information

CIN
Status
Date of Incorporation
19 November 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,712,950
Authorised Capital
10,000,000

Directors

Kunal Mittal
Kunal Mittal
Director/Designated Partner
over 2 years ago
Piyush Mittal
Piyush Mittal
Director/Designated Partner
over 2 years ago
Nirupa Mittal
Nirupa Mittal
Director
over 31 years ago
Pankaj Mittal
Pankaj Mittal
Director/Designated Partner
over 31 years ago
Dinesh Mittal
Dinesh Mittal
Director/Designated Partner
about 39 years ago

Past Directors

Manila Mittal
Manila Mittal
Director
about 17 years ago

Charges

1 Crore
31 January 2008
Icici Bank Limited
1 Crore
31 January 2008
Icici Bank Limited
0
31 January 2008
Icici Bank Limited
0
31 January 2008
Icici Bank Limited
0
31 January 2008
Icici Bank Limited
0

Documents

Form DPT-3-08022021-signed
Form PAS-6-12092020_signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-17112019
List of share holders, debenture holders;-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form DPT-3-27062019
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
List of share holders, debenture holders;-13122017
Directors report as per section 134(3)-13122017
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-041215.OCT
Directors- report as per section 134-3--291115.PDF
Copy Of Financial Statements as per section 134-291115.PDF
Form MGT-7-301115.OCT
Form DIR-12-281115.OCT
Declaration of the appointee Director- in Form DIR-2-281115.PDF
Optional Attachment 2-281115.PDF