Company Information

CIN
Status
Date of Incorporation
08 May 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
10,000,000

Directors

Villayati Ram Mittal
Villayati Ram Mittal
Director/Designated Partner
about 2 years ago
Inder Pal Mittal
Inder Pal Mittal
Director/Designated Partner
over 2 years ago
Narender Kumar Mittal
Narender Kumar Mittal
Director/Designated Partner
over 2 years ago
Rishabh Mittal
Rishabh Mittal
Director/Designated Partner
over 2 years ago
Surinder Mittal
Surinder Mittal
Director/Designated Partner
about 13 years ago

Documents

List of share holders, debenture holders;-26092019
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
Auditor?s certificate-25062019
Form DPT-3-25062019
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Optional Attachment-(1)-27122017
Letter of appointment;-27122017
Form DIR-12-27122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Directors report as per section 134(3)-29092017
List of share holders, debenture holders;-29092017
Form AOC-4-29092017_signed
Form MGT-7-29092017_signed
Form AOC-4-26102016_signed
Form MGT-7-24102016_signed
Form ADT-1-18102016_signed
Copy of written consent given by auditor-18102016
Directors report as per section 134(3)-18102016
Copy of the intimation sent by company-18102016
List of share holders, debenture holders;-18102016
Copy of resolution passed by the company-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016