Company Information

CIN
Status
Date of Incorporation
12 October 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,727,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Om Mittal
Om Mittal
Director/Designated Partner
over 1 year ago
Radhika Mittal
Radhika Mittal
Director/Designated Partner
over 1 year ago
Ritesh Mittal
Ritesh Mittal
Director/Designated Partner
almost 2 years ago
Jatin Mittal
Jatin Mittal
Beneficial Owner
over 5 years ago

Past Directors

Tushar Mittal
Tushar Mittal
Director
almost 10 years ago
Vikas Mittal
Vikas Mittal
Additional Director
almost 10 years ago
Manoj .
Manoj .
Director
almost 15 years ago
Lovely Jawa
Lovely Jawa
Director
almost 15 years ago
Priya Mittal
Priya Mittal
Director
almost 17 years ago
Deepak Mittal
Deepak Mittal
Director
over 19 years ago
Archana Mittal
Archana Mittal
Director
almost 20 years ago

Documents

Form DPT-3-08012021_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form BEN - 2-12102019_signed
Declaration under section 90-12102019
Form DPT-3-28062019
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Form MGT-14-29102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102018
Form ADT-1-05102018_signed
Copy of resolution passed by the company-05102018
Copy of written consent given by auditor-05102018
Form DIR-12-05102018_signed
Form ADT-3-01102018-signed
Form ADT-1-21092018_signed
Copy of resolution passed by the company-17092018
Resignation letter-17092018
Copy of written consent given by auditor-17092018
Interest in other entities;-15092018
Form DIR-12-15092018_signed
Evidence of cessation;-15092018
Notice of resignation;-15092018
Optional Attachment-(1)-15092018