Company Information

CIN
Status
Date of Incorporation
23 December 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,936,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tarun Mittal
Tarun Mittal
Director/Designated Partner
over 1 year ago
Ravi Kumar Mittal
Ravi Kumar Mittal
Director/Designated Partner
over 12 years ago
Snehlata Agarwal
Snehlata Agarwal
Director/Designated Partner
over 12 years ago

Past Directors

Sunita Mittal
Sunita Mittal
Director
over 15 years ago
Babita Mittal
Babita Mittal
Director
over 15 years ago
Jugal Magan
Jugal Magan
Director
about 30 years ago
Rajendra Chand Jain
Rajendra Chand Jain
Director
about 30 years ago

Charges

32 Lak
14 February 2014
Punjab National Bank
12 Lak
26 July 2013
Punjab National Bank
20 Lak
26 July 2013
Punjab National Bank
0
14 February 2014
Punjab National Bank
0
26 July 2013
Punjab National Bank
0
14 February 2014
Punjab National Bank
0

Documents

Form DPT-3-18122020_signed
Auditor?s certificate-18122020
Form DPT-3-21022020-signed
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-20062019
Auditor?s certificate-20062019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Optional Attachment-(1)-24052019
Form INC-22-03042019_signed
Copies of the utility bills as mentioned above (not older than two months)-03042019
Copy of board resolution authorizing giving of notice-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018