Company Information

CIN
Status
Date of Incorporation
11 June 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
18,000,000
Authorised Capital
20,000,000

Directors

Rachna Mittal
Rachna Mittal
Director/Designated Partner
over 2 years ago
Mukesh Mittal
Mukesh Mittal
Director/Designated Partner
over 2 years ago
Mohit Mittal
Mohit Mittal
Director/Designated Partner
over 13 years ago

Charges

0
15 December 2005
Canara Bank
1 Crore
05 June 2006
Canara Bank
13 Crore
23 March 2010
Andhra Bank
4 Crore
05 June 2006
Canara Bank
0
15 December 2005
Canara Bank
0
23 March 2010
Andhra Bank
0
05 June 2006
Canara Bank
0
15 December 2005
Canara Bank
0
23 March 2010
Andhra Bank
0
05 June 2006
Canara Bank
0
15 December 2005
Canara Bank
0
23 March 2010
Andhra Bank
0
05 June 2006
Canara Bank
0
15 December 2005
Canara Bank
0
23 March 2010
Andhra Bank
0

Documents

Form DPT-3-25122020-signed
Form DPT-3-05102020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form MGT-7-11112019_signed
Optional Attachment-(2)-08112019
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Form DPT-3-28062019
Form CHG-4-22122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181222
Letter of the charge holder stating that the amount has been satisfied-20122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form DIR-12-05012018_signed
List of share holders, debenture holders;-05122017
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
List of share holders, debenture holders;-10112016
Form AOC-4-10112016_signed