Company Information

CIN
Status
Date of Incorporation
20 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Mohit Mittal
Mohit Mittal
Director/Designated Partner
over 2 years ago
Mitsu Mittal
Mitsu Mittal
Director/Designated Partner
about 6 years ago
Mehander Kumar Mittal
Mehander Kumar Mittal
Director/Designated Partner
over 6 years ago
Renu Mittal
Renu Mittal
Director/Designated Partner
almost 20 years ago

Past Directors

Jagdish Prasad Gupta
Jagdish Prasad Gupta
Director
almost 20 years ago
Sanjeev Kumar Gupta
Sanjeev Kumar Gupta
Director
almost 20 years ago

Charges

1 Crore
11 January 2016
Punjab National Bank
1 Crore
11 January 2016
Others
0
11 January 2016
Others
0
11 January 2016
Others
0

Documents

Form DPT-3-17022021-signed
Form DIR-12-16122020_signed
Form DPT-3-19062020-signed
Optional Attachment-(1)-19062020
Auditor?s certificate-19062020
Evidence of cessation;-04062020
Form DIR-12-04062020_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form BEN - 2-03082019_signed
Declaration under section 90-30072019
Form DPT-3-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form CHG-1-03112017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171103
Optional Attachment-(2)-02112017
Optional Attachment-(1)-02112017
Instrument(s) of creation or modification of charge;-02112017