Company Information
CIN
Status
Date of Incorporation
05 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,325,000
Authorised Capital
5,000,000
Directors
Sanjeev Kumar Mittal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dimple Mittal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Bishnu Kumar
Director
almost 15 years ago
almost 15 years ago
Renu Jindal
Director
over 20 years ago
over 20 years ago
Sushil Aggarwal
Director
about 21 years ago
about 21 years ago
Charges
16 August 2017
Canara Bank
100 Crore
03 March 2017
Canara Bank
45 Crore
14 July 2016
Punjab National Bank
15 Crore
14 March 2016
Punjab National Bank
5 Crore
04 September 2015
Punjab National Bank
48 Crore
22 July 2015
Punjab National Bank
48 Crore
14 January 2015
Punjab National Bank
53 Crore
12 January 2015
Punjab National Bank
48 Crore
30 December 2014
Punjab National Bank
32 Crore
05 August 2014
Allahabad Bank
50 Crore
11 January 2014
Punjab National Bank
29 Crore
05 October 2012
State Bank Of India
55 Crore
17 June 2013
Bank Of Baroda
100 Crore
30 December 2014
State Bank Of India
27 Crore
10 October 2011
Punjab National Bank
32 Crore
30 March 2009
Bank Of India
81 Lak
16 November 2005
Bank Of India
1 Crore
14 July 2016
Others
0
30 December 2014
Others
0
03 March 2017
Canara Bank
0
16 August 2017
Canara Bank
0
22 July 2015
Others
0
14 January 2015
Others
0
05 October 2012
Others
0
12 January 2015
Others
0
05 August 2014
Allahabad Bank
0
14 March 2016
Others
0
11 January 2014
Punjab National Bank
0
04 September 2015
Punjab National Bank
0
30 December 2014
State Bank Of India
0
30 March 2009
Bank Of India
0
10 October 2011
Punjab National Bank
0
17 June 2013
Bank Of Baroda
0
16 November 2005
Bank Of India
0
14 July 2016
Others
0
30 December 2014
Others
0
03 March 2017
Canara Bank
0
16 August 2017
Canara Bank
0
22 July 2015
Others
0
14 January 2015
Others
0
05 October 2012
Others
0
12 January 2015
Others
0
05 August 2014
Allahabad Bank
0
14 March 2016
Others
0
11 January 2014
Punjab National Bank
0
04 September 2015
Punjab National Bank
0
30 December 2014
State Bank Of India
0
30 March 2009
Bank Of India
0
10 October 2011
Punjab National Bank
0
17 June 2013
Bank Of Baroda
0
16 November 2005
Bank Of India
0
14 July 2016
Others
0
30 December 2014
Others
0
03 March 2017
Others
0
16 August 2017
Canara Bank
0
22 July 2015
Others
0
14 January 2015
Others
0
05 October 2012
Others
0
12 January 2015
Others
0
05 August 2014
Allahabad Bank
0
14 March 2016
Others
0
11 January 2014
Punjab National Bank
0
04 September 2015
Punjab National Bank
0
30 December 2014
State Bank Of India
0
30 March 2009
Bank Of India
0
10 October 2011
Punjab National Bank
0
17 June 2013
Bank Of Baroda
0
16 November 2005
Bank Of India
0
Documents
Form DIR-12-19092020_signed
Form MGT-7-19092020_signed
Form AOC-4-19092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092020
Directors report as per section 134(3)-16092020
List of share holders, debenture holders;-16092020
Optional Attachment-(1)-16092020
Form INC-22-07092020_signed
Optional Attachment-(1)-07092020
Copies of the utility bills as mentioned above (not older than two months)-07092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092020
Form MGT-14-27072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form ADT-1-26092019_signed
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Form ADT-3-27082019_signed
Resignation letter-27082019
Form AOC-4-12062019_signed
Form MGT-7-12062019_signed
Directors report as per section 134(3)-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062019
List of share holders, debenture holders;-07062019
Form INC-22-25042019_signed
Optional Attachment-(1)-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
