Company Information
CIN
Status
Date of Incorporation
12 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
10,530,000
Authorised Capital
20,000,000
Directors
Kapil Mittal
Director/Designated Partner
about 18 years ago
about 18 years ago
Vipul Mittal
Director/Designated Partner
about 18 years ago
about 18 years ago
Subhash Chander Chander Gupta
Director
over 21 years ago
over 21 years ago
Pawan Kumar Gupta
Director
over 21 years ago
over 21 years ago
Past Directors
Kishan Gopal Gupta
Director
about 20 years ago
about 20 years ago
Pradeep Kishen Gopal Gupta
Director
over 21 years ago
over 21 years ago
Charges
27 September 2017
Andhra Bank
5 Crore
04 November 2015
Andhra Bank
64 Crore
05 June 2017
Andhra Bank
5 Crore
09 February 2013
State Bank Of Bikaner & Jaipur
44 Crore
08 October 2009
Yes Bank Limited
14 Crore
24 July 2009
Yes Bank Limited
4 Crore
27 December 2011
Yes Bank Limited
5 Crore
05 June 2017
Others
0
09 February 2013
State Bank Of Bikaner & Jaipur
0
04 November 2015
Others
0
27 December 2011
Yes Bank Limited
0
24 July 2009
Yes Bank Limited
0
27 September 2017
Others
0
08 October 2009
Yes Bank Limited
0
05 June 2017
Others
0
09 February 2013
State Bank Of Bikaner & Jaipur
0
04 November 2015
Others
0
27 December 2011
Yes Bank Limited
0
24 July 2009
Yes Bank Limited
0
27 September 2017
Others
0
08 October 2009
Yes Bank Limited
0
05 June 2017
Others
0
09 February 2013
State Bank Of Bikaner & Jaipur
0
04 November 2015
Others
0
27 December 2011
Yes Bank Limited
0
24 July 2009
Yes Bank Limited
0
27 September 2017
Others
0
08 October 2009
Yes Bank Limited
0
Documents
Form MGT-7-12112020_signed
Form ADT-1-11112020_signed
Optional Attachment-(1)-11112020
Copy of written consent given by auditor-11112020
Copy of resolution passed by the company-11112020
Copy of the intimation sent by company-11112020
Form ADT-1-10112020_signed
Optional Attachment-(1)-10112020
List of share holders, debenture holders;-10112020
Copy of the intimation sent by company-10112020
Copy of written consent given by auditor-10112020
Copy of resolution passed by the company-10112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112020
Form AOC-4(XBRL)-09112020_signed
Form INC-28-05122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30112019
Form ADT-3-21042018-signed
Resignation letter-23032018
Form MGT-14-17112017_signed
Optional Attachment-(1)-13112017
Altered articles of association-13112017
Optional Attachment-(2)-13112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112017
Altered memorandum of association-13112017
Form MGT-7-11112017_signed
List of share holders, debenture holders;-10112017
Copy of MGT-8-10112017
Form CHG-4-07112017_signed
Letter of the charge holder stating that the amount has been satisfied-07112017
Form AOC-4(XBRL)-06112017_signed
