Company Information

CIN
Status
Date of Incorporation
11 December 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Harsh Vardhan Mittal
Harsh Vardhan Mittal
Director/Designated Partner
almost 10 years ago
Rekha Mittal
Rekha Mittal
Director/Designated Partner
almost 18 years ago
Suresh Chand Mittal
Suresh Chand Mittal
Director/Designated Partner
almost 28 years ago

Past Directors

Raj Kumar Sharma
Raj Kumar Sharma
Director
over 24 years ago

Charges

0
18 November 2015
Vijaya Bank
7 Lak
18 November 2015
Vijaya Bank
0
18 November 2015
Vijaya Bank
0
18 November 2015
Vijaya Bank
0
18 November 2015
Vijaya Bank
0
18 November 2015
Vijaya Bank
0

Documents

Form DPT-3-18112020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27072019
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form CHG-4-01102018_signed
Letter of the charge holder stating that the amount has been satisfied-30082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180830
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form DIR-12-09112016_signed
Evidence of cessation;-09112016
Form DIR-11-09112016_signed
Acknowledgement received from company-09112016
Notice of resignation;-09112016
Proof of dispatch-09112016