Company Information

CIN
Status
Date of Incorporation
02 February 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
499,000

Directors

Neeti Mittal
Neeti Mittal
Director/Designated Partner
over 4 years ago
Yaddu Mohan Mittal
Yaddu Mohan Mittal
Director/Designated Partner
over 8 years ago

Past Directors

Rajan Gupta
Rajan Gupta
Director
almost 19 years ago
Saroj Agarwal
Saroj Agarwal
Director
almost 42 years ago

Documents

Form DPT-3-20102020-signed
Form ADT-1-15092020_signed
Copy of written consent given by auditor-12092020
Copy of the intimation sent by company-12092020
Copy of resolution passed by the company-12092020
Optional Attachment-(1)-12092020
Directors report as per section 134(3)-17082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082019
List of share holders, debenture holders;-17082019
Optional Attachment-(1)-17082019
Form AOC-4-17082019_signed
Form MGT-7-17082019_signed
Form DPT-3-28062019
Form AOC-4-10112018_signed
Form MGT-7-10112018_signed
List of share holders, debenture holders;-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Directors report as per section 134(3)-08112018
Optional Attachment-(1)-08112018
Form AOC-4-19082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017
Optional Attachment-(1)-17082017
Directors report as per section 134(3)-17082017
List of share holders, debenture holders;-16082017
Optional Attachment-(1)-16082017
Form MGT-7-16082017_signed
Form DIR-12-12032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032017
Evidence of cessation;-11032017
Interest in other entities;-11032017