Company Information

CIN
Status
Date of Incorporation
16 May 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,372,400
Authorised Capital
10,000,000

Directors

Ankush Mittal
Ankush Mittal
Director/Designated Partner
over 2 years ago
Yogender Mittal
Yogender Mittal
Director/Designated Partner
over 2 years ago
Poonam Mittal
Poonam Mittal
Director/Designated Partner
almost 4 years ago

Past Directors

Anand Mittal
Anand Mittal
Additional Director
about 6 years ago
Vipin Mittal
Vipin Mittal
Director
over 19 years ago

Charges

09 December 2022
Hdfc Bank Limited
0
09 December 2022
Hdfc Bank Limited
0

Documents

Form DIR-12-10122019_signed
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Interest in other entities;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
-09102019
Form ADT-3-07102019_signed
Resignation letter-07102019
Form DPT-3-29062019
Form ADT-1-15042019_signed
Form ADT-3-15042019_signed
Copy of written consent given by auditor-15042019
Copy of resolution passed by the company-15042019
Copy of the intimation sent by company-15042019
Resignation letter-10042019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Optional Attachment-(1)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed