Company Information
CIN
Status
Date of Incorporation
07 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,876,670
Authorised Capital
3,000,000
Directors
Shashank Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Mittal
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Anshul Mittal
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Priya Mittal
Director
over 10 years ago
over 10 years ago
Ritu Garg
Director
over 10 years ago
over 10 years ago
Charges
06 January 2007
Punjab National Bank
1 Crore
29 November 2006
Punjab National Bank
46 Lak
09 November 2000
Oriental Bank Of Commerce
15 Lak
01 July 2020
Punjab National Bank
23 Lak
13 December 2021
Others
0
01 July 2020
Others
0
09 November 2000
Oriental Bank Of Commerce
0
29 November 2006
Punjab National Bank
0
06 January 2007
Punjab National Bank
0
29 November 2023
Hdfc Bank Limited
0
13 December 2021
Others
0
01 July 2020
Others
0
09 November 2000
Oriental Bank Of Commerce
0
29 November 2006
Punjab National Bank
0
06 January 2007
Punjab National Bank
0
Documents
Evidence of cessation;-21082020
Form DIR-12-21082020_signed
Notice of resignation;-21082020
Instrument(s) of creation or modification of charge;-23072020
Optional Attachment-(1)-23072020
Form CHG-1-23072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Form DPT-3-22062020-signed
Auditor?s certificate-21062020
Optional Attachment-(1)-21062020
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form MGT-7-02102018_signed
Form AOC-4-21092018_signed
Optional Attachment-(1)-28082018
List of share holders, debenture holders;-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Directors report as per section 134(3)-28082018
List of share holders, debenture holders;-07102017
Form MGT-7-07102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Optional Attachment-(1)-29092017
Directors report as per section 134(3)-29092017
Form AOC-4-29092017_signed
