Company Information

CIN
Status
Date of Incorporation
06 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pranav Mittal
Pranav Mittal
Director/Designated Partner
over 2 years ago
Vinod Mittal
Vinod Mittal
Beneficial Owner
almost 31 years ago

Past Directors

Vijay Kumar Gupta
Vijay Kumar Gupta
Director
about 21 years ago
Ved Kumari Mittal
Ved Kumari Mittal
Director
about 29 years ago

Documents

Form DPT-3-19012021-signed
Form DPT-3-19112020-signed
Form ADT-1-21072020_signed
Copy of written consent given by auditor-21072020
Copy of resolution passed by the company-21072020
Form ADT-3-13072020_signed
Resignation letter-13072020
Form BEN - 2-05032020_signed
Declaration under section 90-29022020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC - 4 CFS-15122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form ADT-1-29112019_signed
Form AOC-4-25112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Optional Attachment-(1)-23112019
Details of other Entity(s)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(2)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-20092019_signed
Copy of written consent given by auditor-20092019
Copy of the intimation sent by company-20092019
Copy of resolution passed by the company-20092019
Resignation letter-11092019