Company Information

CIN
Status
Date of Incorporation
22 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
26,410,000
Authorised Capital
27,500,000

Directors

Vithal Mittal
Vithal Mittal
Director/Designated Partner
over 2 years ago
Rajinder Mittal
Rajinder Mittal
Director/Designated Partner
about 11 years ago
Rachna Mittal
Rachna Mittal
Director/Designated Partner
over 30 years ago
Manoj Mittal
Manoj Mittal
Director/Designated Partner
over 30 years ago

Charges

0
07 November 2016
Punjab National Bank
12 Crore
12 April 2010
Axis Bank Limited
2 Crore
21 May 2007
Punjab National Bank
8 Crore
07 November 2016
Others
0
12 April 2010
Axis Bank Limited
0
21 May 2007
Punjab National Bank
0
07 November 2016
Others
0
12 April 2010
Axis Bank Limited
0
21 May 2007
Punjab National Bank
0

Documents

Form DPT-3-11092020-signed
Form CHG-4-29082020_signed
Letter of the charge holder stating that the amount has been satisfied-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Directors report as per section 134(3)-19022020
Form AOC-4-19022020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-08112019_signed
Copy of the intimation sent by company-07112019
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Form DPT-3-01072019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Optional Attachment-(1)-22042019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form DIR-12-10042018_signed
Optional Attachment-(1)-10042018
List of share holders, debenture holders;-25122017
Form MGT-7-25122017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017