Company Information

CIN
Status
Date of Incorporation
10 November 1994
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pranav Mittal
Pranav Mittal
Director/Designated Partner
over 1 year ago
Jitender Jain
Jitender Jain
Director/Designated Partner
over 1 year ago
Vinod Mittal
Vinod Mittal
Beneficial Owner
almost 5 years ago

Past Directors

Ved Kumari Mittal
Ved Kumari Mittal
Director
over 16 years ago
Dwarka Dass Mittal
Dwarka Dass Mittal
Director
about 28 years ago

Documents

Form DPT-3-19012021-signed
Form DPT-3-17112020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05102020
Supplementary or Test audit report under section 143-05102020
Form AOC - 4 CFS-05102020
Form ADT-1-21072020_signed
Copy of written consent given by auditor-21072020
Copy of resolution passed by the company-21072020
Form ADT-3-09072020_signed
Resignation letter-09072020
Form BEN - 2-05032020_signed
Declaration under section 90-02032020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Approval letter for extension of AGM;-27122019
Form AOC-4-11122019_signed
Form AOC - 4 CFS-03122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Details of other Entity(s)-29112019
Approval letter of extension of financial year or AGM-29112019
Directors report as per section 134(3)-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form ADT-1-19112019_signed
Copy of resolution passed by the company-18112019