Company Information

CIN
Status
Date of Incorporation
27 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,380,000
Authorised Capital
5,000,000

Directors

Yogesh Mittal
Yogesh Mittal
Director/Designated Partner
about 4 years ago
Nidhi Mittal
Nidhi Mittal
Director/Designated Partner
over 15 years ago
Usha Mittal
Usha Mittal
Director/Designated Partner
over 20 years ago
Kapil Mittal
Kapil Mittal
Director/Designated Partner
over 20 years ago

Past Directors

Bhupender Kumar Mittal
Bhupender Kumar Mittal
Director
over 20 years ago

Charges

1 Crore
07 April 2016
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
27 April 2012
Indian Bank
5 Crore
21 April 2012
Punjab & Sind Bank
90 Lak
27 November 2013
Union Bank Of India
1 Crore
08 March 2021
Hdfc Bank Limited
9 Lak
08 March 2021
Hdfc Bank Limited
0
07 April 2016
The Hongkong And Shanghai Banking Corporation Limited
0
27 November 2013
Union Bank Of India
0
27 April 2012
Indian Bank
0
21 April 2012
Punjab & Sind Bank
0
08 March 2021
Hdfc Bank Limited
0
07 April 2016
The Hongkong And Shanghai Banking Corporation Limited
0
27 November 2013
Union Bank Of India
0
27 April 2012
Indian Bank
0
21 April 2012
Punjab & Sind Bank
0

Documents

Form DPT-3-25122020_signed
Auditor?s certificate-25122020
Form DPT-3-07102020-signed
Form ADT-3-02092020_signed
Resignation letter-01092020
Form MGT-7-24112019_signed
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Form AOC-4-21102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Optional Attachment-(1)-19102019
Form DPT-3-28062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form ADT-1-24092018_signed
Copy of resolution passed by the company-05092018
Copy of written consent given by auditor-05092018
Form ADT-3-25082018-signed
Resignation letter-09082018
Form ADT-1-29032018_signed
Form ADT-3-27032018-signed