Company Information
CIN
Status
Date of Incorporation
29 September 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
10,000,000
Directors
Sanjay Mittal
Director/Designated Partner
about 12 years ago
about 12 years ago
Naveen Mittal Khubiram
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Praveen Mittal
Director/Designated Partner
over 31 years ago
over 31 years ago
Charges
23 March 2016
Hdfc Bank Limited
17 Crore
28 July 2015
Hdfc Bank Limited
4 Crore
30 March 1998
Bank Of Baroda
20 Lak
26 December 2014
Bank Of India
1 Crore
07 September 2010
Bank Of India
22 Crore
07 August 2014
Bank Of India
49 Lak
06 December 2005
Punjab National Bank
16 Crore
19 September 1995
The Haryana Financial Corporation
49 Lak
12 June 2023
Hdfc Bank Limited
0
28 July 2015
Hdfc Bank Limited
0
23 March 2016
Hdfc Bank Limited
0
07 August 2014
Bank Of India
0
07 September 2010
Bank Of India
0
26 December 2014
Bank Of India
0
06 December 2005
Punjab National Bank
0
19 September 1995
The Haryana Financial Corporation
0
30 March 1998
Bank Of Baroda
0
12 June 2023
Hdfc Bank Limited
0
28 July 2015
Hdfc Bank Limited
0
23 March 2016
Hdfc Bank Limited
0
07 August 2014
Bank Of India
0
07 September 2010
Bank Of India
0
26 December 2014
Bank Of India
0
06 December 2005
Punjab National Bank
0
19 September 1995
The Haryana Financial Corporation
0
30 March 1998
Bank Of Baroda
0
12 June 2023
Hdfc Bank Limited
0
28 July 2015
Hdfc Bank Limited
0
23 March 2016
Hdfc Bank Limited
0
07 August 2014
Bank Of India
0
07 September 2010
Bank Of India
0
26 December 2014
Bank Of India
0
06 December 2005
Punjab National Bank
0
19 September 1995
The Haryana Financial Corporation
0
30 March 1998
Bank Of Baroda
0
Documents
Form DPT-3-15122020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Optional Attachment-(1)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Form INC-22-16012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012019
Copies of the utility bills as mentioned above (not older than two months)-16012019
Copy of board resolution authorizing giving of notice-16012019
List of share holders, debenture holders;-18112018
Optional Attachment-(1)-18112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112018
Directors report as per section 134(3)-18112018
Form AOC-4-18112018_signed
Form MGT-7-18112018_signed
Instrument(s) of creation or modification of charge;-14082018
Optional Attachment-(1)-14082018
Form CHG-1-14082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180814
Form MGT-7-27102017_signed
