Company Information

CIN
Status
Date of Incorporation
06 August 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
3,000,000

Directors

Mallika Mittal
Mallika Mittal
Director/Designated Partner
over 2 years ago
Vinay Kumar Mittal
Vinay Kumar Mittal
Director/Designated Partner
almost 3 years ago
Chhama Mittal
Chhama Mittal
Director/Designated Partner
over 12 years ago

Past Directors

Charu Mittal .
Charu Mittal .
Director
over 21 years ago

Charges

4 Crore
08 August 2018
Kotak Mahindra Bank Limited
4 Crore
27 May 2014
Oriental Bank Of Commerce
3 Lak
04 February 2005
Oriental Bank Of Commerce
2 Crore
29 September 2022
Hdfc Bank Limited
0
04 December 2021
Axis Bank Limited
0
04 December 2021
Axis Bank Limited
0
08 August 2018
Others
0
04 February 2005
Others
0
27 May 2014
Oriental Bank Of Commerce
0
29 September 2022
Hdfc Bank Limited
0
04 December 2021
Axis Bank Limited
0
04 December 2021
Axis Bank Limited
0
08 August 2018
Others
0
04 February 2005
Others
0
27 May 2014
Oriental Bank Of Commerce
0
29 September 2022
Hdfc Bank Limited
0
04 December 2021
Axis Bank Limited
0
04 December 2021
Axis Bank Limited
0
08 August 2018
Others
0
04 February 2005
Others
0
27 May 2014
Oriental Bank Of Commerce
0

Documents

Form DPT-3-03032021-signed
Form DPT-3-04092020-signed
Form MGT-7-04012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-02072019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Optional Attachment-(1)-10062019
Form ADT-3-04062019_signed
Resignation letter-29052019
Declaration by first director-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Evidence of cessation;-31052019
Form DIR-12-31052019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Form CHG-1-25092018_signed
Instrument(s) of creation or modification of charge;-04092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180904
CERTIFICATE OF SATISFACTION OF CHARGE-20180117