Company Information

CIN
Status
Date of Incorporation
17 April 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
303,250
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manu Mittal
Manu Mittal
Director/Designated Partner
over 1 year ago
Sunil Mittal
Sunil Mittal
Director/Designated Partner
over 1 year ago
Pranav Mittal
Pranav Mittal
Director
over 15 years ago
Shobhana Mittal
Shobhana Mittal
Director
over 15 years ago

Charges

11 August 2022
Hdfc Bank Limited
0
11 August 2022
Hdfc Bank Limited
0
11 August 2022
Hdfc Bank Limited
0
11 August 2022
Hdfc Bank Limited
0
11 August 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-10032021-signed
Form DPT-3-08022021-signed
Form DPT-3-16102020-signed
Form DIR-12-04092020_signed
Notice of resignation;-03092020
Optional Attachment-(1)-03092020
Evidence of cessation;-03092020
Declaration by first director-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Supplementary or Test audit report under section 143-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Form AOC - 4 CFS-23102019
Form MGT-7-23102019_signed
Directors report as per section 134(3)-16102019
Statement of Subsidiaries as per section 129 - Form AOC-1-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
List of share holders, debenture holders;-14102019
Form DPT-3-06072019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Supplementary or Test audit report under section 143-27102018
Form AOC - 4 CFS-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Statement of Subsidiaries as per section 129 - Form AOC-1-24102018
Form AOC-4-24102018_signed