Company Information

CIN
Status
Date of Incorporation
31 January 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,996,520
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rachna Mittal
Rachna Mittal
Director/Designated Partner
over 1 year ago
Mukesh Mittal
Mukesh Mittal
Director/Designated Partner
almost 2 years ago

Past Directors

Ranjana Goel
Ranjana Goel
Director
about 19 years ago

Charges

25 Lak
14 March 2006
Canara Bank
25 Lak
14 March 2006
Canara Bank
0
14 March 2006
Canara Bank
0
14 March 2006
Canara Bank
0

Documents

Form DPT-3-25122020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-11112019_signed
Optional Attachment-(2)-08112019
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Form DPT-3-28062019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form DIR-12-05012018_signed
Form MGT-14-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
List of share holders, debenture holders;-06122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122017
Directors report as per section 134(3)-06122017
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Form AOC-4-02122016_signed
Form MGT-7-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-211115.OCT