Company Information

CIN
Status
Date of Incorporation
03 August 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
15,000,200
Authorised Capital
17,500,000

Directors

Rekha Mittal
Rekha Mittal
Director/Designated Partner
about 7 years ago
Ravinder Sharma
Ravinder Sharma
Director/Designated Partner
about 7 years ago

Past Directors

Gaurav Mittal
Gaurav Mittal
Director
over 20 years ago
Madan Mohan Mittal
Madan Mohan Mittal
Director
over 30 years ago

Charges

152 Crore
23 August 2013
Kotak Mahindra Bank Limited
16 Crore
10 August 2011
State Bank Of India
135 Crore
07 January 2003
Indian Overseas Bank
10 Crore
29 September 2007
Reliance Capital Ltd
4 Crore
28 August 2008
Oriental Bank Of Commerce
4 Crore
29 September 2007
Reliance Capital Ltd
0
28 August 2008
Oriental Bank Of Commerce
0
10 August 2011
State Bank Of India
0
23 August 2013
Kotak Mahindra Bank Limited
0
07 January 2003
Indian Overseas Bank
0
29 September 2007
Reliance Capital Ltd
0
28 August 2008
Oriental Bank Of Commerce
0
10 August 2011
State Bank Of India
0
23 August 2013
Kotak Mahindra Bank Limited
0
07 January 2003
Indian Overseas Bank
0

Documents

Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Optional Attachment-(1)-15062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062019
Optional Attachment-(2)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Statement of Subsidiaries as per section 129 - Form AOC-1-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Optional Attachment-(3)-15112018
Optional Attachment-(2)-15112018
Optional Attachment-(1)-15112018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15112018
Form 23AC-15112018_signed
Form 66-15112018_signed
Form AOC-4-15112018_signed
Optional Attachment-(1)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-14112018
Statement of Subsidiaries as per section 129 - Form AOC-1-14112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
Optional Attachment-(2)-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed