Company Information

CIN
Status
Date of Incorporation
13 August 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,012,000
Authorised Capital
20,000,000

Directors

Sanjay Prakash Mittal
Sanjay Prakash Mittal
Director/Designated Partner
over 2 years ago
Ekta Mittal
Ekta Mittal
Director/Designated Partner
over 4 years ago

Past Directors

Ragini Mittal
Ragini Mittal
Director
over 26 years ago
Sheela Rani Mittal
Sheela Rani Mittal
Director
over 26 years ago

Charges

18 Crore
20 April 2017
Axis Bank Limited
10 Crore
15 April 2015
Oriental Bank Of Commerce
5 Crore
08 November 2002
Oriental Bank Of Commerce
3 Crore
25 May 2010
Oriental Bank Of Commerce
11 Crore
13 January 2012
Oriental Bank Of Commerce
20 Crore
13 January 2012
Others
0
25 May 2010
Oriental Bank Of Commerce
0
20 April 2017
Axis Bank Limited
0
08 November 2002
Oriental Bank Of Commerce
0
15 April 2015
Oriental Bank Of Commerce
0
13 January 2012
Others
0
25 May 2010
Oriental Bank Of Commerce
0
20 April 2017
Axis Bank Limited
0
08 November 2002
Oriental Bank Of Commerce
0
15 April 2015
Oriental Bank Of Commerce
0
13 January 2012
Others
0
25 May 2010
Oriental Bank Of Commerce
0
20 April 2017
Axis Bank Limited
0
08 November 2002
Oriental Bank Of Commerce
0
15 April 2015
Oriental Bank Of Commerce
0

Documents

Form DPT-3-10072020-signed
Form MGT-14-03082019_signed
Optional Attachment-(2)-03082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082019
Directors report as per section 134(3)-03082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082019
Optional Attachment-(1)-03082019
Optional Attachment-(3)-03082019
List of share holders, debenture holders;-03082019
Form AOC-4-03082019_signed
Form MGT-7-03082019_signed
Form DPT-3-26062019
Form CHG-4-14032019_signed
Letter of the charge holder stating that the amount has been satisfied-14032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190314
Form CHG-4-06032019_signed
Letter of the charge holder stating that the amount has been satisfied-06032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190306
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Directors report as per section 134(3)-15102017
Form AOC-4-15102017_signed
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Form MGT-7-14102017_signed