Company Information

CIN
Status
Date of Incorporation
09 September 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
567,670
Authorised Capital
600,000

Directors

Naresh Mittal
Naresh Mittal
Director/Designated Partner
over 2 years ago
Ashok Kumar Mittal
Ashok Kumar Mittal
Director/Designated Partner
over 4 years ago
Suresh Chand
Suresh Chand
Director
about 16 years ago
Jitender Kumar Singla
Jitender Kumar Singla
Director
about 27 years ago

Past Directors

Anurag Garg
Anurag Garg
Director
over 26 years ago
Preeti Singla
Preeti Singla
Director
about 27 years ago

Documents

Form DPT-3-19122020-signed
Approval letter for extension of AGM;-17122020
List of share holders, debenture holders;-17122020
Approval letter of extension of financial year or AGM-17122020
Optional Attachment-(2)-17122020
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Optional Attachment-(1)-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form DPT-3-22092020-signed
Form SERIOUS COMPLAINT-28122019
Form MGT-7-19112019_signed
Optional Attachment-(4)-18112019
Optional Attachment-(3)-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(2)-18112019
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form ADT-1-12042019_signed
Optional Attachment-(1)-12042019
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019