Company Information

CIN
Status
Date of Incorporation
15 September 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,222,000
Authorised Capital
13,500,000

Directors

Vinod Kumar Mittal
Vinod Kumar Mittal
Director/Designated Partner
about 2 years ago
Pranshul Mittal
Pranshul Mittal
Director/Designated Partner
over 2 years ago
Pradeep Kumar Mittal
Pradeep Kumar Mittal
Director/Designated Partner
almost 27 years ago
Chanchal Mittal
Chanchal Mittal
Director/Designated Partner
almost 27 years ago

Past Directors

Mohd Shahzad
Mohd Shahzad
Director
over 13 years ago

Charges

2 Crore
25 June 2014
The Karur Vysya Bank Limited
60 Lak
27 April 2013
Dhanlaxmi Bank Limited
72 Lak
15 March 2021
The Karur Vysya Bank Limited
10 Lak
01 December 2020
Hdfc Bank Limited
64 Lak
27 April 2013
Dhanlaxmi Bank Limited
0
22 December 2021
Others
0
01 December 2020
Hdfc Bank Limited
0
25 June 2014
The Karur Vysya Bank Limited
0
15 March 2021
Others
0
27 April 2013
Dhanlaxmi Bank Limited
0
22 December 2021
Others
0
01 December 2020
Hdfc Bank Limited
0
25 June 2014
The Karur Vysya Bank Limited
0
15 March 2021
Others
0

Documents

Form DPT-3-10022021-signed
Form DPT-3-27072020-signed
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
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-27062019
Form ADT-1-12062019_signed
Form INC-22-12062019_signed
Copy of board resolution authorizing giving of notice-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Optional Attachment-(1)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed