Company Information
CIN
Status
Date of Incorporation
17 August 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Udit Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vidit Mittal
Director/Designated Partner
about 5 years ago
about 5 years ago
Neeraj Kumar Mittal
Director/Designated Partner
over 32 years ago
over 32 years ago
Past Directors
Raj Rani Mittal
Director
over 27 years ago
over 27 years ago
Pankaj Kumar Mittal
Director
almost 30 years ago
almost 30 years ago
Charges
21 August 2019
Kotak Mahindra Bank Limited
40 Lak
22 April 2019
Kotak Mahindra Bank Limited
47 Lak
15 January 2019
Kotak Mahindra Bank Limited
34 Lak
04 April 2018
Syndicate Bank
1 Crore
25 September 2015
Syndicate Bank
7 Lak
23 January 2015
Syndicate Bank
17 Lak
25 November 2014
Kotak Mahindra Bank Limited
25 Lak
16 February 2013
Kotak Mahindra Bank Limited
50 Lak
05 May 2012
Kotak Mahindra Bank Limited
25 Lak
31 March 2010
Syndicate Bank
67 Lak
12 November 2008
Syndicate Bank
28 Lak
14 November 2007
Kotak Mahindra Bank Limited
21 Lak
21 August 2006
Kotak Mahindra Bank Ltd
30 Lak
22 July 2006
Kotak Mahindra Bank Ltd
9 Lak
07 April 1999
Syndicate Bank
1 Crore
18 June 2021
Hdfc Bank Limited
4 Crore
07 February 2020
Kotak Mahindra Bank Limited
10 Lak
05 February 2020
Kotak Mahindra Bank Limited
20 Lak
13 November 2019
Kotak Mahindra Bank Limited
20 Lak
08 February 2022
Others
0
05 March 2022
Others
0
07 April 1999
Syndicate Bank
0
15 January 2019
Others
0
31 March 2010
Syndicate Bank
0
12 November 2008
Syndicate Bank
0
22 July 2006
Kotak Mahindra Bank Ltd
0
04 April 2018
Syndicate Bank
0
25 September 2015
Syndicate Bank
0
23 January 2015
Syndicate Bank
0
14 November 2007
Kotak Mahindra Bank Limited
0
08 October 2021
Hdfc Bank Limited
0
07 February 2020
Others
0
22 April 2019
Others
0
05 February 2020
Others
0
13 November 2019
Others
0
18 June 2021
Hdfc Bank Limited
0
21 August 2019
Others
0
21 August 2006
Kotak Mahindra Bank Ltd
0
16 February 2013
Kotak Mahindra Bank Limited
0
25 November 2014
Kotak Mahindra Bank Limited
0
05 May 2012
Kotak Mahindra Bank Limited
0
08 February 2022
Others
0
05 March 2022
Others
0
07 April 1999
Syndicate Bank
0
15 January 2019
Others
0
31 March 2010
Syndicate Bank
0
12 November 2008
Syndicate Bank
0
22 July 2006
Kotak Mahindra Bank Ltd
0
04 April 2018
Syndicate Bank
0
25 September 2015
Syndicate Bank
0
23 January 2015
Syndicate Bank
0
14 November 2007
Kotak Mahindra Bank Limited
0
08 October 2021
Hdfc Bank Limited
0
07 February 2020
Others
0
22 April 2019
Others
0
05 February 2020
Others
0
13 November 2019
Others
0
18 June 2021
Hdfc Bank Limited
0
21 August 2019
Others
0
21 August 2006
Kotak Mahindra Bank Ltd
0
16 February 2013
Kotak Mahindra Bank Limited
0
25 November 2014
Kotak Mahindra Bank Limited
0
05 May 2012
Kotak Mahindra Bank Limited
0
08 February 2022
Others
0
05 March 2022
Others
0
07 April 1999
Syndicate Bank
0
15 January 2019
Others
0
31 March 2010
Syndicate Bank
0
12 November 2008
Syndicate Bank
0
22 July 2006
Kotak Mahindra Bank Ltd
0
04 April 2018
Syndicate Bank
0
25 September 2015
Syndicate Bank
0
23 January 2015
Syndicate Bank
0
14 November 2007
Kotak Mahindra Bank Limited
0
08 October 2021
Hdfc Bank Limited
0
07 February 2020
Others
0
22 April 2019
Others
0
05 February 2020
Others
0
13 November 2019
Others
0
18 June 2021
Hdfc Bank Limited
0
21 August 2019
Others
0
21 August 2006
Kotak Mahindra Bank Ltd
0
16 February 2013
Kotak Mahindra Bank Limited
0
25 November 2014
Kotak Mahindra Bank Limited
0
05 May 2012
Kotak Mahindra Bank Limited
0
08 February 2022
Others
0
05 March 2022
Others
0
07 April 1999
Syndicate Bank
0
15 January 2019
Others
0
31 March 2010
Syndicate Bank
0
12 November 2008
Syndicate Bank
0
22 July 2006
Kotak Mahindra Bank Ltd
0
04 April 2018
Syndicate Bank
0
25 September 2015
Syndicate Bank
0
23 January 2015
Syndicate Bank
0
14 November 2007
Kotak Mahindra Bank Limited
0
08 October 2021
Hdfc Bank Limited
0
07 February 2020
Others
0
22 April 2019
Others
0
05 February 2020
Others
0
13 November 2019
Others
0
18 June 2021
Hdfc Bank Limited
0
21 August 2019
Others
0
21 August 2006
Kotak Mahindra Bank Ltd
0
16 February 2013
Kotak Mahindra Bank Limited
0
25 November 2014
Kotak Mahindra Bank Limited
0
05 May 2012
Kotak Mahindra Bank Limited
0
08 February 2022
Others
0
05 March 2022
Others
0
07 April 1999
Syndicate Bank
0
15 January 2019
Others
0
31 March 2010
Syndicate Bank
0
12 November 2008
Syndicate Bank
0
22 July 2006
Kotak Mahindra Bank Ltd
0
04 April 2018
Syndicate Bank
0
25 September 2015
Syndicate Bank
0
23 January 2015
Syndicate Bank
0
14 November 2007
Kotak Mahindra Bank Limited
0
08 October 2021
Hdfc Bank Limited
0
07 February 2020
Others
0
22 April 2019
Others
0
05 February 2020
Others
0
13 November 2019
Others
0
18 June 2021
Hdfc Bank Limited
0
21 August 2019
Others
0
21 August 2006
Kotak Mahindra Bank Ltd
0
16 February 2013
Kotak Mahindra Bank Limited
0
25 November 2014
Kotak Mahindra Bank Limited
0
05 May 2012
Kotak Mahindra Bank Limited
0
Documents
Form DIR-12-05032021_signed
Approval letter for extension of AGM;-02122020
Approval letter of extension of financial year or AGM-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
List of share holders, debenture holders;-02122020
Directors report as per section 134(3)-02122020
Form AOC-4-02122020
Form MGT-7-02122020_signed
Interest in other entities;-14092020
Notice of resignation;-14092020
Optional Attachment-(1)-14092020
Form DIR-12-14092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Optional Attachment-(2)-14092020
Optional Attachment-(3)-14092020
Evidence of cessation;-14092020
Form DPT-3-04092020-signed
Form CHG-1-21022020_signed
Instrument(s) of creation or modification of charge;-21022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200221
Form CHG-1-07122019_signed
Instrument(s) of creation or modification of charge;-03122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191203
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
