Company Information

CIN
Status
Date of Incorporation
14 December 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,270,000
Authorised Capital
5,000,000

Directors

Karan Mittal
Karan Mittal
Director/Designated Partner
almost 3 years ago
Archana Mittal
Archana Mittal
Director/Designated Partner
almost 11 years ago
Naresh Mittal
Naresh Mittal
Individual Promoter
over 16 years ago

Past Directors

Rahul Mittal
Rahul Mittal
Director
over 32 years ago

Registered Trademarks

True Prime Unique Alloys

[Class : 17] Plastic Films Other Than For Wrapping

Charges

10 Crore
10 October 2017
Hdfc Bank Limited
10 Crore
10 October 2017
Hdfc Bank Limited
0
10 October 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-20082020-signed
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Supplementary or Test audit report under section 143-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form AOC - 4 CFS-25112019_signed
Form AOC-4-24112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-19112019
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form MSME FORM I-01062019_signed
Form AOC - 4 CFS-31012019_signed
Supplementary or Test audit report under section 143-24012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24012019
Form AOC-4-24012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018 marked as defective by Registrar on 22-01-2019
Optional Attachment-(1)-26102018 marked as defective by Registrar on 22-01-2019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018 marked as defective by Registrar on 22-01-2019
Directors report as per section 134(3)-26102018 marked as defective by Registrar on 22-01-2019
Form AOC-4-26102018_signed marked as defective by Registrar on 22-01-2019