Company Information
CIN
Status
Date of Incorporation
22 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
41,436,200
Authorised Capital
45,000,000
Directors
Disha Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishan Mittal
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Madhu Mittal
Director
over 8 years ago
over 8 years ago
Sanjay Mittal
Director
almost 15 years ago
almost 15 years ago
Anand Parkash Mittal
Director
almost 15 years ago
almost 15 years ago
Charges
30 May 2013
Indian Overseas Bank
1 Lak
13 May 2013
Indian Overseas Bank
5 Lak
07 March 2012
Indian Overseas Bank
3 Lak
15 December 2011
Indian Overseas Bank
9 Lak
06 July 2011
Indian Overseas Bank
1 Crore
06 July 2011
Indian Overseas Bank
9 Crore
07 March 2013
Indian Overseas Bank
50 Lak
07 March 2013
Indian Overseas Bank
1 Crore
18 July 2012
Indian Overseas Bank
61 Lak
08 June 2021
Indian Overseas Bank
1 Crore
30 July 2020
Indian Overseas Bank
88 Lak
24 January 2020
Indian Overseas Bank
37 Lak
17 April 2020
Indian Overseas Bank
45 Lak
08 June 2021
Indian Overseas Bank
0
24 January 2020
Indian Overseas Bank
0
30 July 2020
Indian Overseas Bank
0
17 April 2020
Indian Overseas Bank
0
06 July 2011
Indian Overseas Bank
0
07 March 2012
Indian Overseas Bank
0
18 July 2012
Indian Overseas Bank
0
07 March 2013
Indian Overseas Bank
0
07 March 2013
Indian Overseas Bank
0
30 May 2013
Indian Overseas Bank
0
13 May 2013
Indian Overseas Bank
0
06 July 2011
Indian Overseas Bank
0
15 December 2011
Indian Overseas Bank
0
08 June 2021
Indian Overseas Bank
0
24 January 2020
Indian Overseas Bank
0
30 July 2020
Indian Overseas Bank
0
17 April 2020
Indian Overseas Bank
0
06 July 2011
Indian Overseas Bank
0
07 March 2012
Indian Overseas Bank
0
18 July 2012
Indian Overseas Bank
0
07 March 2013
Indian Overseas Bank
0
07 March 2013
Indian Overseas Bank
0
30 May 2013
Indian Overseas Bank
0
13 May 2013
Indian Overseas Bank
0
06 July 2011
Indian Overseas Bank
0
15 December 2011
Indian Overseas Bank
0
Documents
Form CHG-4-03042021_signed
Form DPT-3-01032021-signed
Letter of the charge holder stating that the amount has been satisfied-30122020
Form CHG-4-30122020
Form DPT-3-03122020-signed
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Optional Attachment-(1)-17082020
Form CHG-1-17082020_signed
Instrument(s) of creation or modification of charge;-17082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Form CHG-1-14082020_signed
Optional Attachment-(1)-14082020
Instrument(s) of creation or modification of charge;-14082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200814
Form ADT-1-15122019_signed
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-30112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Form CHG-4-08072019_signed
Letter of the charge holder stating that the amount has been satisfied-08072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190708
Form INC-22-19052019_signed
Copy of board resolution authorizing giving of notice-23042019
