Company Information

CIN
Status
Date of Incorporation
14 May 1993
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 June 2021
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Rajesh Kumar Mittal
Rajesh Kumar Mittal
Director/Designated Partner
about 2 years ago
Anil Kumar Mittal
Anil Kumar Mittal
Director/Designated Partner
over 2 years ago
Dharam Paul Mittal
Dharam Paul Mittal
Director/Designated Partner
over 32 years ago
Vijay Lakshmi Mittal
Vijay Lakshmi Mittal
Director/Designated Partner
over 32 years ago

Documents

Form AOC-4-14102020_signed
Form MGT-7-14102020_signed
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
List of share holders, debenture holders;-07102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102020
Details of other Entity(s)-07102020
Form ADT-1-21092019_signed
Optional Attachment-(1)-21092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Copy of resolution passed by the company-21092019
List of share holders, debenture holders;-21092019
Directors report as per section 134(3)-21092019
Copy of written consent given by auditor-21092019
Form AOC-4-21092019_signed
Form MGT-7-21092019_signed
Form GNL-2-09052019-signed
Optional Attachment-(1)-30042019
Form ADT-1-13042019_signed
Optional Attachment-(1)-13042019
Copy of written consent given by auditor-13042019
Optional Attachment-(2)-13042019
Optional Attachment-(3)-13042019
Copy of the intimation sent by company-13042019
Form ADT-1-12042019_signed
Optional Attachment-(2)-12042019
Copy of written consent given by auditor-12042019
Optional Attachment-(3)-12042019
Copy of the intimation sent by company-12042019