Company Information

CIN
Status
Date of Incorporation
10 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,340,000
Authorised Capital
5,000,000

Directors

Sanjeev Kumar Mittal
Sanjeev Kumar Mittal
Director/Designated Partner
almost 3 years ago
Dimple Mittal
Dimple Mittal
Director/Designated Partner
almost 3 years ago

Past Directors

Bishnu Kumar
Bishnu Kumar
Director
over 17 years ago
Pardeep Kumar Aggarwal
Pardeep Kumar Aggarwal
Director
almost 19 years ago
Renu Jindal
Renu Jindal
Director
over 20 years ago
Satish Agarwal
Satish Agarwal
Director
about 21 years ago

Charges

598 Crore
16 August 2017
Canara Bank
100 Crore
14 July 2016
Punjab National Bank
15 Crore
01 June 2016
Punjab National Bank
32 Crore
04 September 2015
Punjab National Bank
48 Crore
03 April 2015
Punjab National Bank
5 Crore
04 February 2015
State Bank Of India
55 Crore
14 January 2015
Punjab National Bank
53 Crore
12 January 2015
Punjab National Bank
48 Crore
05 August 2014
Allahabad Bank
50 Crore
03 December 2013
Punjab National Bank
48 Crore
18 April 2013
Canara Bank
90 Crore
01 February 2013
Central Bank Of India
24 Crore
25 July 2009
Punjab National Bank
29 Crore
17 June 2013
Bank Of Baroda
100 Crore
28 October 2009
Punjab National Bank
13 Crore
22 December 2008
Punjab National Bank
15 Crore
16 November 2005
Bank Of India
3 Crore
30 March 2009
Bank Of India
1 Crore
17 June 2013
Others
0
03 December 2013
Others
0
16 August 2017
Canara Bank
0
14 January 2015
Others
0
01 June 2016
Others
0
14 July 2016
Others
0
05 August 2014
Allahabad Bank
0
25 July 2009
Punjab National Bank
0
30 March 2009
Bank Of India
0
18 April 2013
Canara Bank
0
04 September 2015
Punjab National Bank
0
28 October 2009
Punjab National Bank
0
12 January 2015
Punjab National Bank
0
22 December 2008
Punjab National Bank
0
04 February 2015
State Bank Of India
0
03 April 2015
Punjab National Bank
0
01 February 2013
Central Bank Of India
0
16 November 2005
Bank Of India
0
17 June 2013
Others
0
03 December 2013
Others
0
16 August 2017
Others
0
14 January 2015
Others
0
01 June 2016
Others
0
14 July 2016
Others
0
05 August 2014
Allahabad Bank
0
25 July 2009
Punjab National Bank
0
30 March 2009
Bank Of India
0
18 April 2013
Canara Bank
0
04 September 2015
Punjab National Bank
0
28 October 2009
Punjab National Bank
0
12 January 2015
Punjab National Bank
0
22 December 2008
Punjab National Bank
0
04 February 2015
State Bank Of India
0
03 April 2015
Punjab National Bank
0
01 February 2013
Central Bank Of India
0
16 November 2005
Bank Of India
0

Documents

Form INC-22-04042021_signed
Form DIR-12-19092020_signed
Form MGT-7-19092020_signed
Form AOC-4-19092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15092020
List of share holders, debenture holders;-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Directors report as per section 134(3)-15092020
Optional Attachment-(1)-15092020
Optional Attachment-(1)-07092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092020
Copies of the utility bills as mentioned above (not older than two months)-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 written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Form ADT-3-27082019_signed
Resignation letter-27082019
Form AOC-4-12062019_signed
Form MGT-7-12062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062019
Directors report as per section 134(3)-07062019
List of share holders, debenture holders;-07062019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019