Company Information

CIN
Status
Date of Incorporation
24 August 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,963,200
Authorised Capital
15,000,000

Directors

Amit Mittal
Amit Mittal
Director/Designated Partner
over 2 years ago
Deepak Mittal
Deepak Mittal
Director/Designated Partner
over 2 years ago
Krishan Kumar .
Krishan Kumar .
Director
over 16 years ago

Past Directors

Aarti Mittal
Aarti Mittal
Director
about 10 years ago
Tarun Aggarwal
Tarun Aggarwal
Additional Director
over 13 years ago
Babita Mittal
Babita Mittal
Director
over 16 years ago
Kalpana Gupta
Kalpana Gupta
Director
over 31 years ago
Ram Babu Gupta
Ram Babu Gupta
Director
over 31 years ago

Documents

Form DPT-3-11032021-signed
Form DPT-3-20102020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-09072019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(1)-16042019
Copy of board resolution authorizing giving of notice-16042019
Form INC-22-08042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Copy of board resolution authorizing giving of notice-08042019
Optional Attachment-(1)-08042019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-28102018_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
Form DIR-12-26102018_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-14112017
Optional Attachment-(1)-14112017