Company Information

CIN
Status
Date of Incorporation
31 December 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Badal Mittal
Badal Mittal
Director/Designated Partner
over 2 years ago
Meenal Mittal
Meenal Mittal
Director/Designated Partner
about 4 years ago
Arti Mittal
Arti Mittal
Director/Designated Partner
almost 5 years ago
Abha Mittal
Abha Mittal
Director/Designated Partner
about 12 years ago
Akash Mittal
Akash Mittal
Director/Designated Partner
over 35 years ago

Past Directors

Sudhir Mittal
Sudhir Mittal
Director
almost 40 years ago
Urmil Mittal
Urmil Mittal
Director
almost 40 years ago

Charges

0
02 March 2009
Haryana State Industrial & Infrastructure Development Corporation Limited
4 Crore
19 March 2023
Hdfc Bank Limited
0
14 March 2023
Hdfc Bank Limited
0
02 March 2009
Haryana State Industrial & Infrastructure Development Corporation Limited
0
19 March 2023
Hdfc Bank Limited
0
14 March 2023
Hdfc Bank Limited
0
02 March 2009
Haryana State Industrial & Infrastructure Development Corporation Limited
0
19 March 2023
Hdfc Bank Limited
0
14 March 2023
Hdfc Bank Limited
0
02 March 2009
Haryana State Industrial & Infrastructure Development Corporation Limited
0
19 March 2023
Hdfc Bank Limited
0
14 March 2023
Hdfc Bank Limited
0
02 March 2009
Haryana State Industrial & Infrastructure Development Corporation Limited
0

Documents

Form DPT-3-06012021_signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Supplementary or Test audit report under section 143-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form AOC - 4 CFS-25112019
Form ADT-1-26102019_signed
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form DPT-3-28062019
Form AOC - 4 CFS-03012019_signed
Supplementary or Test audit report under section 143-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Form MGT-7-07122018_signed
List of share holders, debenture holders;-01122018
Form MGT-14-27102018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
Form AOC-4-27102018_signed