Company Information

CIN
Status
Date of Incorporation
11 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
48,652,980
Authorised Capital
65,000,000

Directors

Rahul Sharma
Rahul Sharma
Director/Designated Partner
over 2 years ago
Surinder Kumar Mittal
Surinder Kumar Mittal
Director/Designated Partner
over 2 years ago
Sunil Mittal
Sunil Mittal
Director/Designated Partner
over 2 years ago
Roshan Lal Mittal
Roshan Lal Mittal
Director/Designated Partner
about 13 years ago

Charges

31 Crore
18 November 2017
Oriental Bank Of Commerce
20 Lak
28 February 2013
Oriental Bank Of Commerce
33 Crore
19 December 2012
Oriental Bank Of Commerce
30 Lak
19 December 2012
Oriental Bank Of Commerce
25 Lak
09 December 2020
State Bank Of India
31 Crore
18 November 2017
Others
0
09 December 2020
Others
0
28 February 2013
Others
0
19 December 2012
Others
0
19 December 2012
Others
0
18 November 2017
Others
0
09 December 2020
Others
0
28 February 2013
Others
0
19 December 2012
Others
0
19 December 2012
Others
0
18 November 2017
Others
0
09 December 2020
Others
0
28 February 2013
Others
0
19 December 2012
Others
0
19 December 2012
Others
0
18 November 2017
Others
0
09 December 2020
Others
0
28 February 2013
Others
0
19 December 2012
Others
0
19 December 2012
Others
0

Documents

Form DPT-3-28122020_signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Form ADT-1-17102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-19082019
Form CHG-1-19082019_signed
Instrument(s) of creation or modification of charge;-19082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190819
Form DPT-3-28062019
Form ADT-1-16052019_signed
Optional Attachment-(2)-16052019
Optional Attachment-(1)-16052019
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form CHG-1-13122018_signed
Instrument(s) of creation or modification of charge;-13122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181213
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Instrument(s) of creation or modification of charge;-20122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171220