Company Information

CIN
Status
Date of Incorporation
16 January 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,797,000
Authorised Capital
5,000,000

Directors

Dinesh Mittal
Dinesh Mittal
Director/Designated Partner
over 25 years ago
Pankaj Mittal
Pankaj Mittal
Director/Designated Partner
over 27 years ago

Past Directors

Mahesh Gulati Kumar
Mahesh Gulati Kumar
Whole Time Director
almost 29 years ago

Documents

Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DIR-12-21052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form MGT-7-24112018_signed
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed
Directors report as per section 134(3)-18122017
List of share holders, debenture holders;-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form ADT-1-181115.OCT
FormSchV-231114 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Form66-221014 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT