Company Information
CIN
Status
Date of Incorporation
04 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,116,000
Authorised Capital
80,000,000
Directors
Shish Pal Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Mittal
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
17 October 2018
Punjab National Bank
9 Lak
01 July 2014
Punjab National Bank
26 Crore
30 March 2007
State Bank Of India
29 Crore
03 August 2009
State Bank Of India
17 Crore
01 July 2014
Others
0
03 August 2009
State Bank Of India
0
17 October 2018
Others
0
30 March 2007
State Bank Of India
0
01 July 2014
Others
0
03 August 2009
State Bank Of India
0
17 October 2018
Others
0
30 March 2007
State Bank Of India
0
01 July 2014
Others
0
03 August 2009
State Bank Of India
0
17 October 2018
Others
0
30 March 2007
State Bank Of India
0
Documents
Form DPT-3-11122020-signed
Form DPT-3-18082020-signed
Form MGT-7-04072020_signed
Form 20B-04072020_signed
Annual return as per schedule V of the Companies Act,1956-03072020
Copy of MGT-8-03072020
List of share holders, debenture holders;-03072020
Optional Attachment-(1)-03072020
Optional Attachment-(2)-03072020
Form 20B-03072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27052020
Copy of MGT-8-27052020
List of share holders, debenture holders;-27052020
Form AOC-4(XBRL)-27052020_signed
Form MGT-7-27052020_signed
Form ADT-1-22052020_signed
Copy of resolution passed by the company-22052020
Copy of the intimation sent by company-22052020
Copy of written consent given by auditor-22052020
Optional Attachment-(1)-22052020
shareholderlist_H35964022_VINEYA71_20191017131557.xls
Form DPT-3-28062019
Form MGT-7-11012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-29122018_signed
List of share holders, debenture holders;-26122018
Copy of MGT-8-26122018
Instrument(s) of creation or modification of charge;-01112018
Optional Attachment-(1)-01112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181101
