Company Information
CIN
Status
Date of Incorporation
11 November 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
147,593,500
Authorised Capital
150,000,000
Directors
Kamal Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abhishek Mittal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Puneet Bajaj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anmol Mittal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
. Sushil
Director/Designated Partner
about 2 years ago
about 2 years ago
Anil Kumar Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mira Mittal
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Yashpal Singh Karki
Director
over 10 years ago
over 10 years ago
Pradeep Gahlot
Director
over 10 years ago
over 10 years ago
Ambika Mittal
Director
about 17 years ago
about 17 years ago
Atul Krishna
Additional Director
almost 18 years ago
almost 18 years ago
Charges
28 April 2006
Oriental Bank Of Commerce
3 Crore
28 April 2006
Oriental Bank Of Commerce
3 Crore
28 April 2006
Oriental Bank Of Commerce
8 Crore
17 July 2008
State Bank Of India
24 Crore
20 January 2005
Punjab National Bank
4 Lak
21 March 2005
Punjab National Bank
3 Crore
28 April 2006
Oriental Bank Of Commerce
0
17 July 2008
State Bank Of India
0
28 April 2006
Oriental Bank Of Commerce
0
21 March 2005
Punjab National Bank
0
20 January 2005
Punjab National Bank
0
28 April 2006
Oriental Bank Of Commerce
0
28 April 2006
Oriental Bank Of Commerce
0
17 July 2008
State Bank Of India
0
28 April 2006
Oriental Bank Of Commerce
0
21 March 2005
Punjab National Bank
0
20 January 2005
Punjab National Bank
0
28 April 2006
Oriental Bank Of Commerce
0
28 April 2006
Oriental Bank Of Commerce
0
17 July 2008
State Bank Of India
0
28 April 2006
Oriental Bank Of Commerce
0
21 March 2005
Punjab National Bank
0
20 January 2005
Punjab National Bank
0
28 April 2006
Oriental Bank Of Commerce
0
Documents
Form ADT-1-18122020_signed
Copy of the intimation sent by company-18122020
List of share holders, debenture holders;-18122020
Copy of written consent given by auditor-18122020
Copy of MGT-8-18122020
Copy of resolution passed by the company-18122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Optional Attachment-(2)-18122020
Optional Attachment-(1)-18122020
Form AOC-4(XBRL)-18122020_signed
Form MGT-7-18122020_signed
Form ADT-1-01062020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01062020
Form MGT-7-01062020_signed
Form AOC-4(XBRL)-01062020_signed
Optional Attachment-(1)-30052020
Copy of MGT-8-30052020
List of share holders, debenture holders;-30052020
Copy of the intimation sent by company-29052020
Copy of resolution passed by the company-29052020
Copy of written consent given by auditor-29052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019
Optional Attachment-(1)-01052019
Notice of resignation;-01052019
Evidence of cessation;-01052019
Form DIR-12-01052019_signed
Form AOC-4(XBRL)-17012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012019
Form MGT-7-15012019_signed
Optional Attachment-(1)-11012019
