Company Information
CIN
Status
Date of Incorporation
05 October 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,974,520
Authorised Capital
10,000,000
Directors
Gaurav Mittal
Director/Designated Partner
about 2 years ago
about 2 years ago
Bharat Bhushan Mittal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Madhu Mittal
Beneficial Owner
about 6 years ago
about 6 years ago
Rakesh Mohanlal Mittal
Director/Designated Partner
about 6 years ago
about 6 years ago
Charges
10 January 2011
Federal Bank Limited
34 Lak
28 December 2007
The Federal Bank Ltd
3 Crore
06 November 2012
Federal Bank Limited
1 Crore
16 November 2022
Others
0
17 September 2022
Others
0
01 December 2021
Hdfc Bank Limited
0
28 December 2007
Others
0
06 November 2012
Federal Bank Limited
0
10 January 2011
Federal Bank Limited
0
16 November 2022
Others
0
17 September 2022
Others
0
01 December 2021
Hdfc Bank Limited
0
28 December 2007
Others
0
06 November 2012
Federal Bank Limited
0
10 January 2011
Federal Bank Limited
0
Documents
Form DPT-3-25022021-signed
Form DPT-3-25122020_signed
Auditor?s certificate-28092020
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Notice of resignation;-10122019
Evidence of cessation;-10122019
Form DIR-12-10122019
Optional Attachment-(1)-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-22112019_signed
Form DIR-12-20112019_signed
Declaration by first director-19112019
Form MSME FORM I-16112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-04102019_signed
Declaration under section 90-04102019
Form DPT-3-25062019
Form MSME FORM I-20052019_signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Optional Attachment-(3)-21122018
Optional Attachment-(4)-21122018
Optional Attachment-(2)-21122018
