Company Information

CIN
Status
Date of Incorporation
15 March 1990
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
100,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar Mittal
Pawan Kumar Mittal
Director/Designated Partner
over 1 year ago
Narender Mittal
Narender Mittal
Director/Designated Partner
over 10 years ago

Past Directors

Sanjay Kumar Mittal
Sanjay Kumar Mittal
Director
almost 20 years ago

Documents

Form DPT-3-18022021-signed
Form DPT-3-10082020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form ADT-1-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017
Form AOC-4-26122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112016