Company Information
CIN
Status
Date of Incorporation
21 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2010
Last Annual Meeting
29 September 2010
Paid Up Capital
50,000,000
Authorised Capital
90,000,000
Directors
Madan Mohan Mittal
Beneficial Owner
about 20 years ago
about 20 years ago
Gaurav Mittal
Beneficial Owner
about 20 years ago
about 20 years ago
Charges
10 August 2011
State Bank Of India
98 Crore
14 December 2009
Idbi Bank Limited
18 Crore
14 December 2009
Idbi Bank Limited
11 Crore
14 December 2009
Idbi Bank Limited
0
10 August 2011
State Bank Of India
0
14 December 2009
Idbi Bank Limited
0
14 December 2009
Idbi Bank Limited
0
10 August 2011
State Bank Of India
0
14 December 2009
Idbi Bank Limited
0
14 December 2009
Idbi Bank Limited
0
10 August 2011
State Bank Of India
0
14 December 2009
Idbi Bank Limited
0
Documents
Form INC-22-29122016_signed
Copies of the utility bills as mentioned above (not older than two months)-29122016
Copy of board resolution authorizing giving of notice-29122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122016
Certificate of Registration for Modification of Mortgage-220413.PDF
Optional Attachment 2-220413.PDF
Optional Attachment 1-220413.PDF
Instrument of creation or modification of charge-220413.PDF
Certificate of Registration for Modification of Mortgage-220413.PDF
Form 8-220413.OCT
Certificate of Registration for Modification of Mortgage-220413.PDF
Letter of the charge holder-310113.PDF
Form 17-010213.OCT
Memorandum of satisfaction of Charge-310113.PDF
Letter of the charge holder-310113.PDF
Form 17-310113.OCT
Memorandum of satisfaction of Charge-310113.PDF
Form 5-140512.PDF
Optional Attachment 1-140512.PDF
MoA - Memorandum of Association-140512.PDF
Certificate of Registration for Modification of Mortgage-211111.PDF
Certificate of Registration for Modification of Mortgage-211111.PDF
Instrument of creation or modification of charge-211111.PDF
Form 8-221111.OCT
Certificate of Registration for Modification of Mortgage-211111.PDF
Instrument of creation or modification of charge-081011.PDF
Instrument evidencing creation or modification of charge in case of acquistion of property-081011.PDF
Certificate of Registration of Mortgage-081011.PDF
Form 8-091011.OCT
Certificate of Registration of Mortgage-081011.PDF
