Company Information

CIN
Status
Date of Incorporation
06 August 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Stationery Items; Books, Magazines And Newspapers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,418,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Kumar Mittal
Sushil Kumar Mittal
Director/Designated Partner
over 1 year ago
Mahavir Mittal
Mahavir Mittal
Director/Designated Partner
over 1 year ago
Manish Mittal
Manish Mittal
Director/Designated Partner
almost 18 years ago

Charges

4 Crore
28 May 2014
Indusind Bank
4 Crore
27 February 2006
State Bank Of India
4 Crore
27 February 2006
State Bank Of India
0
28 May 2014
Indusind Bank
0
27 February 2006
State Bank Of India
0
28 May 2014
Indusind Bank
0
27 February 2006
State Bank Of India
0
28 May 2014
Indusind Bank
0

Documents

Form DPT-3-18112020-signed
Form INC-22-10092020_signed
Copies of the utility bills as mentioned above (not older than two months)-09092020
Optional Attachment-(1)-09092020
Optional Attachment-(2)-09092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092020
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Form DPT-3-05082019
Form AOC-4-14012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-28122017_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Form AOC-4-27122017_signed