Company Information

CIN
Status
Date of Incorporation
05 August 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 June 2022
Paid Up Capital
7,651,000
Authorised Capital
10,000,000

Directors

Gaurav Mittal
Gaurav Mittal
Director/Designated Partner
about 2 years ago
Bharat Bhushan Mittal
Bharat Bhushan Mittal
Director/Designated Partner
almost 3 years ago
Madhu Mittal
Madhu Mittal
Beneficial Owner
about 17 years ago

Past Directors

Amar Singal
Amar Singal
Director
over 25 years ago
Subhash Gupta
Subhash Gupta
Director
over 25 years ago

Charges

0
01 September 2000
Oriental Bank Of Commerce
1 Crore
01 September 2000
Oriental Bank Of Commerce
0
01 September 2000
Oriental Bank Of Commerce
0

Documents

Form AOC-4-11112019_signed
Form MGT-7-10112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-04102019_signed
Declaration under section 90-04102019
Form MGT-14-25062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form MGT-14-10042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Form INC-22-13112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112018
Copy of board resolution authorizing giving of notice-13112018
Copies of the utility bills as mentioned above (not older than two months)-13112018
Optional Attachment-(2)-13112018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed