Company Information

CIN
Status
Date of Incorporation
27 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,980,700
Authorised Capital
20,000,000

Directors

Subhash Mittal
Subhash Mittal
Director/Designated Partner
over 2 years ago
Shubham Mittal
Shubham Mittal
Director/Designated Partner
almost 4 years ago
Renu Mittal
Renu Mittal
Director/Designated Partner
over 18 years ago

Past Directors

Rajeshwar Kumar Mittal
Rajeshwar Kumar Mittal
Director
over 20 years ago

Charges

2 Crore
30 December 2011
Union Bank Of India
1 Crore
03 December 2007
Union Bank Of India
1 Crore
30 March 2023
Others
0
30 December 2011
Union Bank Of India
0
03 December 2007
Union Bank Of India
0
30 March 2023
Others
0
30 December 2011
Union Bank Of India
0
03 December 2007
Union Bank Of India
0

Documents

Form DPT-3-18032021-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-27062019_signed
Form DIR-12-19062019_signed
Notice of resignation;-19062019
Evidence of cessation;-19062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Optional Attachment-(1)-14062019
Directors report as per section 134(3)-14062019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form MGT-7-16112016_signed
Form AOC-4-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
List of share holders, debenture holders;-14112016
Directors report as per section 134(3)-14112016
Form MGT-7-201115.OCT
Form AOC-4-181115.OCT
Directors- report as per section 134-3--161115.PDF
Copy Of Financial Statements as per section 134-161115.PDF
Form ADT-1-171015.OCT