Company Information
CIN
Status
Date of Incorporation
13 January 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Directors
Anil Kumar Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mira Mittal
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Charges
15 June 2009
Canara Bank
5 Crore
17 July 2008
State Bank Of India
24 Crore
04 August 2006
Punjab National Bank
40 Lak
04 August 2006
Punjab National Bank
0
17 July 2008
State Bank Of India
0
15 June 2009
Canara Bank
0
04 August 2006
Punjab National Bank
0
17 July 2008
State Bank Of India
0
15 June 2009
Canara Bank
0
Documents
Form ADT-1-17012020_signed
Copy of resolution passed by the company-17012020
Copy of written consent given by auditor-17012020
Copy of the intimation sent by company-17012020
Form AOC-4-17012020_signed
Optional Attachment-(2)-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Directors report as per section 134(3)-11012020
Optional Attachment-(1)-11012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(2)-31032019
Directors report as per section 134(3)-31032019
List of share holders, debenture holders;-31032019
Optional Attachment-(1)-31032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032019
Form MGT-7-31032019_signed
Form AOC-4-31032019_signed
Form PAS-3-28032019_signed
Form SH-7-28032019-signed
Optional Attachment-(2)-28032019
Optional Attachment-(1)-28032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28032019
Complete record of private placement offers and acceptances in Form PAS-5.-28032019
Copy of Board or Shareholders? resolution-28032019
Copy of the resolution for alteration of capital;-25032019
Altered memorandum of assciation;-25032019
Letter of the charge holder stating that the amount has been satisfied-17122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181217
