Company Information

CIN
Status
Date of Incorporation
19 February 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
335,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Elesh Mittal
Elesh Mittal
Director/Designated Partner
about 8 years ago
Ashok Mittal
Ashok Mittal
Director/Designated Partner
almost 37 years ago

Past Directors

Priti Mittal
Priti Mittal
Additional Director
over 16 years ago
Sunita Mittal
Sunita Mittal
Additional Director
over 16 years ago

Charges

80 Lak
22 April 2009
The South Indian Bank Limited
80 Lak
14 December 2005
Canara Bank
40 Lak
14 December 2005
Canara Bank
0
22 April 2009
The South Indian Bank Limited
0
14 December 2005
Canara Bank
0
22 April 2009
The South Indian Bank Limited
0

Documents

Form DPT-3-23022021-signed
Form DPT-3-06082020-signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-27062019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form AOC-4-02072017_signed
Form 23AC-02072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062017
Directors report as per section 134(3)-30062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062017
Form MGT-7-30062017_signed
Annual return as per schedule V of the Companies Act,1956-29062017
List of share holders, debenture holders;-29062017
Form MGT-7-29062017_signed