Company Information

CIN
Status
Date of Incorporation
08 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
20,000,000
Authorised Capital
200,000,000

Directors

Rajinder Mittal
Rajinder Mittal
Director/Designated Partner
over 2 years ago
Kulbhushan Mittal
Kulbhushan Mittal
Director/Designated Partner
over 2 years ago
Arti Mittal
Arti Mittal
Director/Designated Partner
over 2 years ago

Past Directors

Falak Daman Sudarshan
Falak Daman Sudarshan
Director
over 28 years ago
Mukul Gupta
Mukul Gupta
Director
over 28 years ago

Documents

Form DPT-3-22022021-signed
Form DPT-3-21102020-signed
Form AOC-4-10112019_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
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-08072019
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-5-15062018-signed
Copy of board resolution-31052018
List of share holders, debenture holders;-14022018
Form MGT-7-14022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Optional Attachment-(1)-12022018
Directors report as per section 134(3)-12022018
Form AOC-4-12022018_signed
Form MGT-14-15092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092017
Optional Attachment-(1)-15092017
Altered memorandum of association-15092017
Form MGT-14-08092017_signed