Company Information

CIN
Status
Date of Incorporation
29 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,374,250
Authorised Capital
2,400,000

Directors

Sushil Mittal
Sushil Mittal
Director/Designated Partner
about 8 years ago
Seema Mittal
Seema Mittal
Director/Designated Partner
almost 20 years ago

Past Directors

Rajeev Goyal
Rajeev Goyal
Additional Director
over 7 years ago
Anil Mittal
Anil Mittal
Director
almost 20 years ago

Charges

0
19 November 2010
Karnataka Bank Ltd.
12 Lak
19 November 2010
Karnataka Bank Ltd.
0
19 November 2010
Karnataka Bank Ltd.
0
19 November 2010
Karnataka Bank Ltd.
0

Documents

Form DPT-3-15102020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-03072019
Evidence of cessation;-21062019
Form DIR-12-21062019_signed
Notice of resignation;-21062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-25122018
Optional Attachment-(2)-15102018
Interest in other entities;-15102018
Optional Attachment-(1)-15102018
Form DIR-12-15102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102018
Declaration by first director-15102018
Form DIR-12-19092018_signed
Optional Attachment-(2)-19092018
Interest in other entities;-19092018
Optional Attachment-(1)-19092018
Evidence of cessation;-19092018
Declaration by first director-19092018