Company Information

CIN
Status
Date of Incorporation
23 September 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,200
Authorised Capital
2,000,000

Directors

Manisha Mittal
Manisha Mittal
Director/Designated Partner
over 2 years ago
Rajendra Prakash Mittal
Rajendra Prakash Mittal
Director/Designated Partner
over 2 years ago

Past Directors

Akash Mittal
Akash Mittal
Director
over 33 years ago

Charges

0
30 April 2013
Hdfc Bank Limited
40 Lak
09 November 2012
Reliance Capital Ltd
45 Lak
07 December 2012
Icici Bank Limited
14 Lak
09 November 2012
Reliance Capital Ltd
0
30 April 2013
Hdfc Bank Limited
0
07 December 2012
Icici Bank Limited
0
09 November 2012
Reliance Capital Ltd
0
30 April 2013
Hdfc Bank Limited
0
07 December 2012
Icici Bank Limited
0

Documents

Form DIR-12-03102020_signed
Form ADT-1-07072020_signed
Copy of resolution passed by the company-06072020
-06072020
Copy of written consent given by auditor-06072020
Optional Attachment-(1)-06072020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form ADT-1-17062019_signed
Notice of resignation;-26042019
Evidence of cessation;-26042019
Optional Attachment-(1)-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Optional Attachment-(2)-26042019
Form DIR-12-26042019_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-10122018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed