Company Information
CIN
Status
Date of Incorporation
08 February 2007
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
Bina Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Paritosh Mittal .
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Kumar Mittal
Director
about 10 years ago
about 10 years ago
Vinod Kumar Sharma
Director
almost 19 years ago
almost 19 years ago
Past Directors
Pallavi Kansal
Additional Director
about 6 years ago
about 6 years ago
Rajeev Gupta
Additional Director
over 11 years ago
over 11 years ago
Charges
01 May 2010
Corporation Bank
2 Crore
01 May 2010
Corporation Bank
0
01 May 2010
Corporation Bank
0
01 May 2010
Corporation Bank
0
Documents
Form DPT-3-21082020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DIR-12-22112019_signed
Optional Attachment-(1)-21112019
Interest in other entities;-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-06122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-31012017
Form MGT-7-31012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Directors report as per section 134(3)-19122016
Form AOC-4-19122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082016
