Company Information
CIN
Status
Date of Incorporation
25 May 1999
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Nikhil Mittal
Director
about 12 years ago
about 12 years ago
Ajay Kumar Mittal
Director
about 12 years ago
about 12 years ago
Kishore Kumar Mittal
Director
about 12 years ago
about 12 years ago
Past Directors
Ayush Mittal
Director
almost 8 years ago
almost 8 years ago
Abhishek Mittal
Director
over 11 years ago
over 11 years ago
Vijay Kumar Mittal
Additional Director
over 13 years ago
over 13 years ago
Madalsa Gupta
Director
almost 20 years ago
almost 20 years ago
Renu Sood
Director
over 26 years ago
over 26 years ago
Documents
Optional Attachment-(1)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Form MGT-14-22022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022018
Optional Attachment-(1)-22022018
Form DIR-12-22022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
Optional Attachment-(1)-22022018
Form AOC-4-06122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-26112016
Optional Attachment-(1)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016
List of share holders, debenture holders;-21112016
Form DIR-12-221115.OCT
Form MGT-7-181115.OCT
Form AOC-4-061115.OCT
Form GNL.2-251114.OCT
