Company Information

CIN
Status
Date of Incorporation
22 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Shiv Kumar Mittal
Shiv Kumar Mittal
Director/Designated Partner
over 2 years ago
Arun Mittal Kumar
Arun Mittal Kumar
Director/Designated Partner
about 9 years ago
Pradeep Kumar Mittal
Pradeep Kumar Mittal
Director/Designated Partner
about 9 years ago
Vinod Mittal
Vinod Mittal
Director
over 17 years ago
Rakesh Gambhir .
Rakesh Gambhir .
Director
almost 19 years ago
Ayesha Gambhir
Ayesha Gambhir
Director
about 19 years ago
Ramesh Kumar .
Ramesh Kumar .
Director
almost 20 years ago

Past Directors

Kavita Mittal
Kavita Mittal
Director
over 17 years ago
Trilok Singh Chawla
Trilok Singh Chawla
Director
about 19 years ago

Documents

Form MGT-7-15122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
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-4-29112019
Form SERIOUS COMPLAINT-27022019
Form AOC-4-05012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Form MGT-7-02022018_signed
List of share holders, debenture holders;-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Form AOC-4-02012018_signed
Form MGT-7-20032017_signed
List of share holders, debenture holders;-14032017
Optional Attachment-(1)-14032017
Form DIR-12-29122016
Form AOC-4-20122016_signed
Directors report as per section 134(3)-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Optional Attachment-(2)-13122016
Form ADT-1-30112016_signed
Copy of resolution passed by the company-29112016
Copy of the intimation sent by company-29112016
Copy of written consent given by auditor-29112016