Company Information

CIN
Status
Date of Incorporation
22 January 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
7,870,000
Authorised Capital
30,000,000

Directors

Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
over 2 years ago
Abhishek Mittal
Abhishek Mittal
Director/Designated Partner
over 2 years ago
Prabodh Mishra
Prabodh Mishra
Director/Designated Partner
over 2 years ago
Mohit Mittal
Mohit Mittal
Director/Designated Partner
over 3 years ago
Mangal Sain Mittal
Mangal Sain Mittal
Director
almost 19 years ago

Past Directors

Arun Kumar Arora
Arun Kumar Arora
Additional Director
over 10 years ago
Sushma Mittal
Sushma Mittal
Director
almost 19 years ago

Charges

11 Crore
22 June 2015
Punjab National Bank
7 Crore
20 June 2015
Oriental Bank Of Commerce
51 Crore
27 December 2004
State Bank Of India
98 Lak
30 January 2020
Punjab National Bank
4 Crore
01 May 2023
Others
0
17 March 2023
Indian Bank
0
10 March 2022
Idbi Trusteeship Services Limited
0
23 December 2021
Others
0
23 December 2021
Others
0
30 January 2020
Others
0
22 June 2015
Others
0
20 June 2015
Oriental Bank Of Commerce
0
27 December 2004
State Bank Of India
0
01 May 2023
Others
0
17 March 2023
Indian Bank
0
10 March 2022
Idbi Trusteeship Services Limited
0
23 December 2021
Others
0
23 December 2021
Others
0
30 January 2020
Others
0
22 June 2015
Others
0
20 June 2015
Oriental Bank Of Commerce
0
27 December 2004
State Bank Of India
0
14 December 2023
Others
0
01 May 2023
Others
0
17 March 2023
Indian Bank
0
10 March 2022
Idbi Trusteeship Services Limited
0
23 December 2021
Others
0
23 December 2021
Others
0
30 January 2020
Others
0
22 June 2015
Others
0
20 June 2015
Oriental Bank Of Commerce
0
27 December 2004
State Bank Of India
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-15102020-signed
Form CHG-4-20082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200820
Letter of the charge holder stating that the amount has been satisfied-18082020
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Instrument(s) of creation or modification of charge;-17082020
Optional Attachment-(2)-17082020
Optional Attachment-(1)-17082020
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Form MGT-7-22012020_signed
List of share holders, debenture holders;-18012020
Form PAS-3-17012020_signed
Copy of Board or Shareholders? resolution-17012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17012020
Optional Attachment-(1)-17012020
Form AOC-4-17122019-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-07122019
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form DPT-3-01072019
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Statement of Subsidiaries as per section 129 - Form AOC-1-19112018
Copy of Board or Shareholders? resolution-02112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02112018