Company Information

CIN
Status
Date of Incorporation
13 August 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Yogesh Goyal
Yogesh Goyal
Director/Designated Partner
over 2 years ago
Sanjay Prakash Mittal
Sanjay Prakash Mittal
Director/Designated Partner
over 2 years ago
Ekta Mittal
Ekta Mittal
Director/Designated Partner
about 4 years ago

Past Directors

Sheela Rani Mittal
Sheela Rani Mittal
Director
almost 34 years ago
Ragini Mittal
Ragini Mittal
Director
over 34 years ago

Charges

27 Crore
12 September 2017
Axis Bank Limited
18 Crore
13 January 2012
Oriental Bank Of Commerce
20 Crore
10 August 2021
Hdfc Bank Limited
9 Crore
10 August 2021
Hdfc Bank Limited
0
13 January 2012
Others
0
12 September 2017
Axis Bank Limited
0
10 August 2021
Hdfc Bank Limited
0
13 January 2012
Others
0
12 September 2017
Axis Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Form AOC-4-22122020_signed
List of share holders, debenture holders;-06082019
Form MGT-7-06082019_signed
Directors report as per section 134(3)-05082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082019
Form AOC-4-05082019_signed
Form MGT-14-03082019_signed
Altered memorandum of association-03082019
Optional Attachment-(2)-03082019
Optional Attachment-(1)-03082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form CHG-4-06032019_signed
Letter of the charge holder stating that the amount has been satisfied-06032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190306
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed