Company Information

CIN
Status
Date of Incorporation
04 February 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,820,000
Authorised Capital
3,000,000

Directors

Gaurav Mittal
Gaurav Mittal
Director/Designated Partner
about 2 years ago
Saurabh Mittal
Saurabh Mittal
Director/Designated Partner
about 4 years ago

Past Directors

Sunita Mittal
Sunita Mittal
Director
about 9 years ago
Anand Kumar Mittal
Anand Kumar Mittal
Director
over 22 years ago
Subhash Chand Chauhan
Subhash Chand Chauhan
Director
over 22 years ago

Charges

7 Crore
31 October 2018
State Bank Of India
3 Crore
14 August 2006
State Bank Of India
2 Crore
12 August 2006
State Bank Of India
46 Lak
15 December 2020
Aditya Birla Finance Limited
1 Crore
31 October 2018
State Bank Of India
0
23 December 2021
Axis Bank Limited
0
15 December 2020
Others
0
12 August 2006
State Bank Of India
0
14 August 2006
State Bank Of India
0
31 October 2018
State Bank Of India
0
23 December 2021
Axis Bank Limited
0
15 December 2020
Others
0
12 August 2006
State Bank Of India
0
14 August 2006
State Bank Of India
0
31 October 2018
State Bank Of India
0
23 December 2021
Axis Bank Limited
0
15 December 2020
Others
0
12 August 2006
State Bank Of India
0
14 August 2006
State Bank Of India
0

Documents

Form DPT-3-07012021-signed
Form MGT-7-23112020_signed
List of share holders, debenture holders;-21112020
Form AOC-4-21112020_signed
Directors report as per section 134(3)-20112020
Optional Attachment-(2)-20112020
Optional Attachment-(1)-20112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Evidence of cessation;-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Notice of resignation;-21102020
Optional Attachment-(1)-21102020
Form DIR-12-21102020_signed
Auditor?s certificate-07092020
Form CHG-1-24072020_signed
Optional Attachment-(1)-24072020
Instrument(s) of creation or modification of charge;-24072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Form DPT-3-17022020-signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019