Company Information

CIN
Status
Date of Incorporation
28 May 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
6,155,300
Authorised Capital
10,000,000

Directors

Arun Mittal
Arun Mittal
Director/Designated Partner
over 2 years ago
Parveen Kumar Bansal
Parveen Kumar Bansal
Director/Designated Partner
over 14 years ago

Past Directors

Archna Mittal
Archna Mittal
Director
almost 22 years ago
Anil Kumar Mittal
Anil Kumar Mittal
Director
almost 22 years ago

Charges

22 Lak
27 February 2009
Syndicate Bank
5 Lak
04 February 2006
Syndicate Bank
17 Lak
04 February 2006
Syndicate Bank
0
27 February 2009
Syndicate Bank
0
04 February 2006
Syndicate Bank
0
27 February 2009
Syndicate Bank
0

Documents

Directors report as per section 134(3)-10092020
List of share holders, debenture holders;-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Form MGT-7-10092020_signed
Form AOC-4-10092020_signed
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form INC-22-17022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022019
Copy of board resolution authorizing giving of notice-16022019
Copies of the utility bills as mentioned above (not older than two months)-16022019
Form MGT-7-16102018_signed
List of share holders, debenture holders;-12102018
Form AOC-4-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Optional Attachment-(1)-28092018
Form MGT-7-13092017_signed
List of share holders, debenture holders;-12092017
Form AOC-4-23082017_signed
Optional Attachment-(1)-16082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082017
Form MGT-7-26112016_signed
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Optional Attachment-(1)-05102016
Optional Attachment-(2)-05102016
Form AOC-4-05102016_signed