Company Information
CIN
Status
Date of Incorporation
29 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,002,000
Authorised Capital
2,500,000
Directors
Naveen Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Viprender Aggarwal
Director
over 8 years ago
over 8 years ago
Mam Chand Mittal
Director
over 18 years ago
over 18 years ago
Brij Mohan Mittal
Director
over 20 years ago
over 20 years ago
Charges
23 April 2010
Canara Bank
40 Lak
23 April 2010
Canara Bank
25 Lak
23 April 2010
Canara Bank
0
23 April 2010
Canara Bank
0
23 April 2010
Canara Bank
0
23 April 2010
Canara Bank
0
23 April 2010
Canara Bank
0
23 April 2010
Canara Bank
0
Documents
Form DPT-3-07082020-signed
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form DPT-3-24062019
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-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 DIR-12-20062018_signed
Notice of resignation;-19062018
Evidence of cessation;-19062018
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Optional Attachment-(1)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form MGT-7-26072017_signed
Form AOC-4-26072017_signed
Optional Attachment-(1)-22072017
Directors report as per section 134(3)-22072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072017
List of share holders, debenture holders;-22072017
Optional Attachment-(1)-27042017
Letter of appointment;-27042017
Form DIR-12-27042017_signed
