Company Information
CIN
Status
Date of Incorporation
08 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
22,247,500
Authorised Capital
22,250,000
Directors
Meena Devi
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Kumar Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
08 April 2013
Bank Of India
1 Crore
18 December 2012
Bank Of India
1 Crore
17 March 2008
Bank Of India
1 Crore
03 February 2006
Bank Of India
7 Crore
08 October 2003
Oriental Bank Of Commerce
0
17 March 2008
Bank Of India
0
18 December 2012
Bank Of India
0
08 October 2003
Oriental Bank Of Commerce
0
03 February 2006
Bank Of India
0
08 April 2013
Bank Of India
0
17 March 2008
Bank Of India
0
18 December 2012
Bank Of India
0
08 October 2003
Oriental Bank Of Commerce
0
03 February 2006
Bank Of India
0
08 April 2013
Bank Of India
0
Documents
Form MGT-7-201115.OCT
Form AOC-4-061115.OCT
Form PAS-3-240815.OCT
List of allottees-200815.PDF
Copy of the special resolution authorizing the issue of securities-200815.PDF
Resltn passed by the BOD-200815.PDF
Form SH-7-290715.PDF
Optional Attachment 1-290715.PDF
MoA - Memorandum of Association-290715.PDF
Copy of the resolution for alteration of capital-290715.PDF
Form MGT-14-280715.OCT
Optional Attachment 2-280715.PDF
Optional Attachment 1-280715.PDF
Copy of resolution-280715.PDF
MoA - Memorandum of Association-280715.PDF
Form GNL.2-291114.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Form MGT-14-011014.OCT
Copy of resolution-170914.PDF
Form MGT-14-230714.OCT
Copy of resolution-250614.PDF
FormSchV-271113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form66-111013 for the FY ending on-310313.OCT
Form23AC-111013 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-070513.PDF
