Company Information

CIN
Status
Date of Incorporation
08 May 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sonakshi Mittal
Sonakshi Mittal
Director/Designated Partner
over 2 years ago
Rajesh Mittal
Rajesh Mittal
Director/Designated Partner
over 2 years ago
Anju Mittal
Anju Mittal
Director/Designated Partner
almost 5 years ago

Past Directors

Brij Mohan Mittal
Brij Mohan Mittal
Director
over 18 years ago

Documents

Declaration by first director-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Optional Attachment-(1)-08122020
Form DIR-12-08122020_signed
Form DPT-3-07082020-signed
Form MGT-7-17112019_signed
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-14102017_signed
Form AOC-4-14102017_signed
List of share holders, debenture holders;-13102017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-08122016_signed
Form MGT-7-08122016_signed
Optional Attachment-(1)-05122016
List of share holders, debenture holders;-05122016
Directors report as per section 134(3)-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Form AOC-4-061115.OCT
Form ADT-1-311015.OCT
Form MGT-7-281015.OCT
Others-011015.PDF