Company Information
CIN
Status
Date of Incorporation
15 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
49,505,000
Authorised Capital
50,000,000
Directors
Sanjeev Kumar Mittal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charan Dass
Director/Designated Partner
about 4 years ago
about 4 years ago
Dimple Mittal
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Dharam Singh
Director
about 10 years ago
about 10 years ago
Sentu Kumar Jha
Director
about 10 years ago
about 10 years ago
Ashok Mohan Bansal
Additional Director
over 10 years ago
over 10 years ago
Renu Jindal
Director
over 20 years ago
over 20 years ago
Bishnu Kumar
Director
over 21 years ago
over 21 years ago
Sushil Aggarwal
Director
over 21 years ago
over 21 years ago
Charges
16 August 2017
Canara Bank
100 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
03 April 2015
Punjab National Bank
5 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
15 November 2013
Punjab National Bank
33 Crore
18 April 2013
Canara Bank
90 Crore
01 February 2013
Central Bank Of India
24 Crore
05 October 2012
State Bank Of India
55 Crore
05 March 2011
Punjab National Bank
29 Crore
17 June 2013
Bank Of Baroda
100 Crore
17 March 2010
Punjab National Bank
14 Lak
30 March 2009
Bank Of India
1 Crore
16 November 2005
Bank Of Indi
4 Crore
17 June 2013
Others
0
14 July 2016
Others
0
22 July 2015
Others
0
30 December 2014
Others
0
14 March 2016
Others
0
05 October 2012
State Bank Of India
0
05 March 2011
Punjab National Bank
0
15 November 2013
Punjab National Bank
0
03 April 2015
Punjab National Bank
0
14 January 2015
Others
0
16 November 2005
Bank Of Indi
0
05 August 2014
Allahabad Bank
0
30 March 2009
Bank Of India
0
12 January 2015
Punjab National Bank
0
16 August 2017
Canara Bank
0
17 March 2010
Punjab National Bank
0
04 September 2015
Punjab National Bank
0
01 February 2013
Central Bank Of India
0
18 April 2013
Canara Bank
0
17 June 2013
Others
0
14 July 2016
Others
0
22 July 2015
Others
0
30 December 2014
Others
0
14 March 2016
Others
0
05 October 2012
State Bank Of India
0
05 March 2011
Punjab National Bank
0
15 November 2013
Punjab National Bank
0
03 April 2015
Punjab National Bank
0
14 January 2015
Others
0
16 November 2005
Bank Of Indi
0
05 August 2014
Allahabad Bank
0
30 March 2009
Bank Of India
0
12 January 2015
Punjab National Bank
0
16 August 2017
Canara Bank
0
17 March 2010
Punjab National Bank
0
04 September 2015
Punjab National Bank
0
01 February 2013
Central Bank Of India
0
18 April 2013
Canara Bank
0
17 June 2013
Others
0
14 July 2016
Others
0
22 July 2015
Others
0
30 December 2014
Others
0
14 March 2016
Others
0
05 October 2012
State Bank Of India
0
05 March 2011
Punjab National Bank
0
15 November 2013
Punjab National Bank
0
03 April 2015
Punjab National Bank
0
14 January 2015
Others
0
16 November 2005
Bank Of Indi
0
05 August 2014
Allahabad Bank
0
30 March 2009
Bank Of India
0
12 January 2015
Punjab National Bank
0
16 August 2017
Others
0
17 March 2010
Punjab National Bank
0
04 September 2015
Punjab National Bank
0
01 February 2013
Central Bank Of India
0
18 April 2013
Others
0
Documents
Form AOC-4-19092020_signed
Form MGT-7-19092020_signed
List of share holders, debenture holders;-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Optional Attachment-(1)-16092020
Form PAS-6-14092020_signed
Form PAS-6-13092020_signed
Form INC-22-07092020_signed
Copies of the utility bills as mentioned above (not older than two months)-07092020
Optional Attachment-(1)-07092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092020
Form MGT-14-28072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Proof of dispatch-20042020
Notice of resignation filed with the company-20042020
Form DIR-11-20042020_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form ADT-1-27092019_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 MGT-7-12062019_signed
Form AOC-4-12062019_signed
List of share holders, debenture holders;-07062019
Directors report as per section 134(3)-06062019
