Company Information

CIN
Status
Date of Incorporation
24 June 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,902,000
Authorised Capital
10,000,000

Directors

Atul Mittal
Atul Mittal
Director/Designated Partner
over 2 years ago
Ishwar Chand Gupta
Ishwar Chand Gupta
Director/Designated Partner
over 2 years ago
Sunita Mittal
Sunita Mittal
Individual Promoter
over 18 years ago

Past Directors

Neelam Saini
Neelam Saini
Additional Director
about 17 years ago
Payal Gupta
Payal Gupta
Director
over 21 years ago

Charges

0
26 October 2005
Bank Of India
6 Crore
27 August 2008
Bank Of India
7 Crore
26 October 2005
Bank Of India
6 Crore
29 September 2011
Bank Of India
2 Crore
27 August 2009
Bank Of India
4 Crore
26 October 2005
Bank Of India
1 Crore
27 August 2009
Bank Of India
4 Crore
26 May 2007
Bank Of India
70 Lak
06 May 2004
Allahabad Bank
88 Lak
06 May 2004
Allahabad Bank
3 Crore
26 May 2007
Bank Of India
0
27 August 2009
Bank Of India
0
06 May 2004
Allahabad Bank
0
06 May 2004
Allahabad Bank
0
26 October 2005
Bank Of India
0
26 October 2005
Bank Of India
0
26 October 2005
Bank Of India
0
27 August 2009
Bank Of India
0
27 August 2008
Bank Of India
0
29 September 2011
Bank Of India
0
26 May 2007
Bank Of India
0
27 August 2009
Bank Of India
0
06 May 2004
Allahabad Bank
0
06 May 2004
Allahabad Bank
0
26 October 2005
Bank Of India
0
26 October 2005
Bank Of India
0
26 October 2005
Bank Of India
0
27 August 2009
Bank Of India
0
27 August 2008
Bank Of India
0
29 September 2011
Bank Of India
0
26 May 2007
Bank Of India
0
27 August 2009
Bank Of India
0
06 May 2004
Allahabad Bank
0
06 May 2004
Allahabad Bank
0
26 October 2005
Bank Of India
0
26 October 2005
Bank Of India
0
26 October 2005
Bank Of India
0
27 August 2009
Bank Of India
0
27 August 2008
Bank Of India
0
29 September 2011
Bank Of India
0

Documents

Form DPT-3-21122020-signed
Form DPT-3-05122020_signed
Auditor?s certificate-16092020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-05072019
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-14122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Letter of the charge holder stating that the amount has been satisfied-13062018
Form CHG-4-13062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180613
Notice of resignation;-22052018
Evidence of cessation;-22052018
Form DIR-12-22052018_signed
Optional Attachment-(1)-22052018
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017