Company Information
CIN
Status
Date of Incorporation
20 March 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Neha Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sachin Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjiv Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarvada Nand Mittal
Beneficial Owner
over 6 years ago
over 6 years ago
Charges
14 February 1995
State Bank Of India
7 Crore
14 February 1995
State Bank Of India
40 Lak
14 February 1995
State Bank Of India
7 Lak
14 February 1995
State Bank Of India
0
14 February 1995
State Bank Of India
0
14 February 1995
State Bank Of India
0
14 February 1995
State Bank Of India
0
14 February 1995
State Bank Of India
0
14 February 1995
State Bank Of India
0
14 February 1995
State Bank Of India
0
14 February 1995
State Bank Of India
0
14 February 1995
State Bank Of India
0
14 February 1995
State Bank Of India
0
14 February 1995
State Bank Of India
0
14 February 1995
State Bank Of India
0
Documents
Form MGT-7-03012021_signed
Form DPT-3-01012021-signed
Optional Attachment-(2)-29122020
List of share holders, debenture holders;-29122020
Approval letter for extension of AGM;-29122020
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-22122020
Optional Attachment-(1)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Form AOC-4-22122020_signed
Form DPT-3-01062020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Optional Attachment-(1)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(2)-18102019
Form AOC-4-18102019_signed
Evidence of cessation;-04102019
Form DIR-12-04102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
