Company Information

CIN
Status
Date of Incorporation
10 December 1984
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,750,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sudhir Kumar Mittal
Sudhir Kumar Mittal
Director/Designated Partner
about 1 year ago
Sharad Mittal
Sharad Mittal
Director/Designated Partner
almost 2 years ago
Sadhna Mittal
Sadhna Mittal
Director/Designated Partner
almost 15 years ago

Past Directors

Sangeeta Agarwal
Sangeeta Agarwal
Director
almost 39 years ago
Hari Om Aggarwal
Hari Om Aggarwal
Managing Director
about 40 years ago

Documents

List of share holders, debenture holders;-12102020
Form MGT-7-12102020_signed
Form AOC-4-09102020_signed
Optional Attachment-(1)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
Form ADT-1-25092020_signed
Copy of resolution passed by the company-24092020
Optional Attachment-(1)-24092020
Copy of written consent given by auditor-24092020
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Optional Attachment-(1)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form MGT-7-17092018_signed
Form AOC-4-17092018_signed
Directors report as per section 134(3)-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
List of share holders, debenture holders;-12092018
Form MGT-7-18092017_signed
Form AOC-4-18092017_signed
Directors report as per section 134(3)-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
List of share holders, debenture holders;-13092017
List of share holders, debenture holders;-28072016
Form MGT-7-28072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072016
Form AOC-4-27072016_signed