Company Information
CIN
Status
Date of Incorporation
15 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
5,225,000
Authorised Capital
25,000,000
Directors
Rajinder Mittal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sunita Mittal
Director/Designated Partner
about 6 years ago
about 6 years ago
Vinod Tiku
Director
about 16 years ago
about 16 years ago
Manoj Mittal
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Rajesh Katyal
Director
almost 21 years ago
almost 21 years ago
Past Directors
Kushal Mittal
Director
about 10 years ago
about 10 years ago
Vithal Mittal
Director
about 12 years ago
about 12 years ago
Yogesh Gauba
Director
about 15 years ago
about 15 years ago
Charges
19 November 2010
Punjab National Bank
73 Lak
31 March 2012
Central Bank Of India
35 Crore
03 April 2006
Syndicate Bank
1 Crore
08 April 2006
Syndicate Bank
37 Lak
16 March 2011
Ifci Limited
200 Crore
16 January 2007
Punjab National Bank
24 Crore
19 November 2010
Punjab National Bank
0
08 April 2006
Syndicate Bank
0
31 March 2012
Central Bank Of India
0
16 March 2011
Ifci Limited
0
03 April 2006
Syndicate Bank
0
16 January 2007
Punjab National Bank
0
19 November 2010
Punjab National Bank
0
08 April 2006
Syndicate Bank
0
31 March 2012
Central Bank Of India
0
16 March 2011
Ifci Limited
0
03 April 2006
Syndicate Bank
0
16 January 2007
Punjab National Bank
0
Documents
Form DPT-3-23022021-signed
Form DPT-3-09112020-signed
Form MGT-14-30012020-signed
Altered memorandum of association-25012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012020
Altered articles of association-25012020
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form DIR-12-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Optional Attachment-(1)-08112019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-20072019
Optional Attachment-(1)-26042019
Notice of resignation;-26042019
Form DIR-12-26042019_signed
Optional Attachment-(2)-26042019
Evidence of cessation;-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Interest in other entities;-26042019
Form ADT-1-23042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form MGT-14-07032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032019
Form MGT-7-05122018_signed
