Company Information

CIN
Status
Date of Incorporation
28 September 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
971,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Archna Mittal
Archna Mittal
Director/Designated Partner
almost 19 years ago
Virander Mittal
Virander Mittal
Director/Designated Partner
almost 19 years ago

Past Directors

Jainender Kumar Mittal
Jainender Kumar Mittal
Director
almost 19 years ago
Vijay Kumar Mittal
Vijay Kumar Mittal
Director
almost 19 years ago
Vinesh Mittal
Vinesh Mittal
Director
almost 19 years ago
Ajay Jindal
Ajay Jindal
Director
almost 19 years ago
Vikram Mittal
Vikram Mittal
Director
almost 19 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form ADT-1-26032019_signed
Copy of resolution passed by the company-26032019
Copy of the intimation sent by company-26032019
Copy of written consent given by auditor-26032019
Form ADT-3-25032019_signed
Resignation letter-19032019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Evidence of cessation;-05102018
Notice of resignation;-05102018
Form DIR-12-05102018_signed
Optional Attachment-(1)-05102018
Form MGT-7-30012018_signed
Form AOC-4-30012018_signed
List of share holders, debenture holders;-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Form MGT-7-26112016_signed