Company Information

CIN
Status
Date of Incorporation
02 January 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,444,200
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Jain
Manoj Jain
Director/Designated Partner
over 1 year ago
Ankit Kumar Agrawal
Ankit Kumar Agrawal
Director/Designated Partner
over 1 year ago
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
about 2 years ago
Sangita .
Sangita .
Director/Designated Partner
over 7 years ago
Deepak Kumar
Deepak Kumar
Director/Designated Partner
over 12 years ago
Arvind Kumar Gupta
Arvind Kumar Gupta
Director/Designated Partner
over 13 years ago

Past Directors

Narottam Kumar Mittal
Narottam Kumar Mittal
Director
over 27 years ago
Vijay Kumar Mittal
Vijay Kumar Mittal
Director
about 34 years ago
Usha Mittal
Usha Mittal
Director
about 34 years ago

Documents

Form DPT-3-26062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Optional Attachment-(1)-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form DIR-12-05122018_signed
Form DIR-12-09102018_signed
Evidence of cessation;-09102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Notice of resignation;-09102018
Optional Attachment-(1)-09102018
Directors report as per section 134(3)-17112016
List of share holders, debenture holders;-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
Form MGT-7-011215.OCT
Form AOC-4-121115.OCT
Directors- report as per section 134-3--031115.PDF
Copy Of Financial Statements as per section 134-031115.PDF
Form MGT-14-071015.OCT
Copy of resolution-051015.PDF