Company Information

CIN
Status
Date of Incorporation
15 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,830,000
Authorised Capital
13,000,000

Directors

Vinod Kumar Mittal
Vinod Kumar Mittal
Director/Designated Partner
over 2 years ago
Gaurav Mittal
Gaurav Mittal
Director/Designated Partner
about 17 years ago

Past Directors

Saurabh Mittal
Saurabh Mittal
Director
about 17 years ago
Dinesh Kumar Mittal
Dinesh Kumar Mittal
Director
almost 20 years ago

Charges

8 Crore
30 August 2019
Hdfc Bank Limited
5 Crore
18 January 2018
Indusind Bank Ltd.
7 Lak
24 January 2015
Indusind Bank Ltd.
3 Crore
21 April 2010
Small Industries Development Bank Of India
67 Lak
16 May 2011
Small Industries Development Bank Of India
1 Crore
07 May 2010
Syndicate Bank
70 Lak
01 May 2023
Sidbi
0
29 December 2022
Hdfc Bank Limited
0
30 August 2019
Hdfc Bank Limited
0
16 May 2011
Small Industries Development Bank Of India
0
18 January 2018
Others
0
24 January 2015
Indusind Bank Ltd.
0
21 April 2010
Small Industries Development Bank Of India
0
07 May 2010
Syndicate Bank
0
01 May 2023
Sidbi
0
29 December 2022
Hdfc Bank Limited
0
30 August 2019
Hdfc Bank Limited
0
16 May 2011
Small Industries Development Bank Of India
0
18 January 2018
Others
0
24 January 2015
Indusind Bank Ltd.
0
21 April 2010
Small Industries Development Bank Of India
0
07 May 2010
Syndicate Bank
0
01 May 2023
Sidbi
0
29 December 2022
Hdfc Bank Limited
0
30 August 2019
Hdfc Bank Limited
0
16 May 2011
Small Industries Development Bank Of India
0
18 January 2018
Others
0
24 January 2015
Indusind Bank Ltd.
0
21 April 2010
Small Industries Development Bank Of India
0
07 May 2010
Syndicate Bank
0

Documents

Form DPT-3-02112020-signed
Optional Attachment-(3)-22072020
Optional Attachment-(1)-22072020
Instrument(s) of creation or modification of charge;-22072020
Form CHG-1-22072020_signed
Optional Attachment-(2)-22072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Form CHG-1-25112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191125
List of share holders, debenture holders;-12112019
Form AOC-4-12112019_signed
Form AOC-4 additional attachment-12112019_signed
Form MGT-7-12112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-05112019
Optional Attachment-(4)-25102019
Instrument(s) of creation or modification of charge;-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(3)-25102019
Form DPT-3-04072019
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
List of share holders, debenture holders;-11122018
CERTIFICATE OF REGISTRATION OF CHARGE-20180814