Company Information

CIN
Status
Date of Incorporation
24 July 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
682,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajeev Mittal
Rajeev Mittal
Director/Designated Partner
over 1 year ago
Deepti Mittal
Deepti Mittal
Director/Designated Partner
about 18 years ago

Charges

0
20 April 2007
Punjab National Bank
2 Crore
20 April 2007
Punjab National Bank
0
20 April 2007
Punjab National Bank
0
20 April 2007
Punjab National Bank
0
20 April 2007
Punjab National Bank
0
20 April 2007
Punjab National Bank
0

Documents

Form ADT-1-04092020_signed
Copy of the intimation sent by company-03092020
Copy of resolution passed by the company-03092020
Copy of written consent given by auditor-03092020
Optional Attachment-(2)-03092020
Optional Attachment-(1)-03092020
Form ADT-3-12082020_signed
Resignation letter-11082020
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-10072018_signed
Directors report as per section 134(3)-05072018
List of share holders, debenture holders;-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018