Company Information
CIN
Status
Date of Incorporation
13 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,882,500
Authorised Capital
12,500,000
Directors
Vipin Mittal
Director/Designated Partner
about 2 years ago
about 2 years ago
Sarita Mittal
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Past Directors
Sunita Mittal
Director
almost 31 years ago
almost 31 years ago
Charges
30 October 2009
State Bank Of Patiala
2 Crore
27 June 2003
State Bank Of Patiala
40 Lak
27 January 1998
State Bank Of Patiala
25 Lak
11 June 1995
State Bank Of Patiala
10 Lak
27 January 1998
State Bank Of Patiala
0
27 June 2003
State Bank Of Patiala
0
30 October 2009
State Bank Of Patiala
0
11 June 1995
State Bank Of Patiala
0
27 January 1998
State Bank Of Patiala
0
27 June 2003
State Bank Of Patiala
0
30 October 2009
State Bank Of Patiala
0
11 June 1995
State Bank Of Patiala
0
Documents
Form DPT-3-11032021-signed
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Form DPT-3-27062019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-19122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form ADT-1-17052018_signed
Copy of resolution passed by the company-17052018
Copy of written consent given by auditor-17052018
Form ADT-3-07052018-signed
Resignation letter-12042018
Form ADT-1-02122017_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Copy of written consent given by auditor-27112017
Copy of the intimation sent by company-27112017
Copy of resolution passed by the company-27112017
Form ADT-3-11102017-signed
Form ADT-1-06102017_signed
Copy of written consent given by auditor-06102017
Copy of the intimation sent by company-06102017
