Company Information

CIN
Status
Date of Incorporation
27 June 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,361,000
Authorised Capital
50,000,000

Directors

Yash Mittal
Yash Mittal
Director/Designated Partner
over 2 years ago
Mudit Mittal
Mudit Mittal
Director/Designated Partner
over 2 years ago
Sanjay Pillai
Sanjay Pillai
Director/Designated Partner
over 14 years ago
Vibha Mittal
Vibha Mittal
Director/Designated Partner
almost 21 years ago

Past Directors

Shiv Kumar
Shiv Kumar
Director
over 12 years ago
Girish Mittal
Girish Mittal
Director
almost 21 years ago

Documents

Form DPT-3-11112020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-13122019_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-3-26072019
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of the intimation sent by company-05042019
Copy of resolution passed by the company-05042019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form DIR-12-29092018_signed
Evidence of cessation;-05092018
Notice of resignation;-05092018
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form AOC-4-26112016_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-280216.OCT