Company Information
CIN
Status
Date of Incorporation
03 December 1986
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,498,020
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sushant Sagar Mittal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Raman Mittal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
10 October 1994
Indian Bank
21 Lak
24 December 1991
Indian Bank
21 Lak
10 October 1994
Indian Bank
0
24 December 1991
Indian Bank
0
10 October 1994
Indian Bank
0
24 December 1991
Indian Bank
0
10 October 1994
Indian Bank
0
24 December 1991
Indian Bank
0
10 October 1994
Indian Bank
0
24 December 1991
Indian Bank
0
Documents
Form DPT-3-22122020-signed
Form AOC - 4 CFS-04122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122020
Supplementary or Test audit report under section 143-02122020
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Optional Attachment-(2)-26112020
Directors report as per section 134(3)-26112020
List of share holders, debenture holders;-26112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112020
Statement of Subsidiaries as per section 129 - Form AOC-1-26112020
Optional Attachment-(1)-26112020
Form ADT-1-08102020_signed
Copy of written consent given by auditor-08102020
Copy of resolution passed by the company-08102020
Form ADT-1-31072020_signed
Copy of written consent given by auditor-31072020
Copy of resolution passed by the company-31072020
Form ADT-3-17072020_signed
Resignation letter-17072020
Optional Attachment-(1)-30062020
Letter of the charge holder stating that the amount has been satisfied-03032020
Form CHG-4-03032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200303
Form MGT-7-30122019_signed
List of share holders, debenture holders;-25122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122019