Company Information

CIN
Status
Date of Incorporation
23 May 1994
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
15,922,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Geeta Mittal
Geeta Mittal
Director
over 24 years ago
Ramita Consul
Ramita Consul
Director
over 24 years ago
Anil Kumar Consul
Anil Kumar Consul
Director
over 30 years ago
Ranjit Kumar Mittal
Ranjit Kumar Mittal
Director
over 30 years ago

Charges

16 Lak
27 February 2013
Union Bank Of India
6 Lak
14 January 2002
Canara Bank
5 Lak
30 October 1999
Canara Bank
5 Lak

Documents

Form DPT-3-18022021-signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-29102019
List of share holders, debenture holders;-29102019
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 MGT-7-29102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form MGT-7-27072018_signed
List of share holders, debenture holders;-23072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Directors report as per section 134(3)-17072018
Form AOC-4-17072018_signed
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Directors report as per section 134(3)-04112017
List of share holders, debenture holders;-04112017
Optional Attachment-(1)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Form AOC-4-26102016