Company Information

CIN
Status
Date of Incorporation
05 April 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,363,290
Authorised Capital
30,000,000

Directors

Rakesh Mittal
Rakesh Mittal
Director/Designated Partner
over 2 years ago
Shanti Mittal
Shanti Mittal
Director/Designated Partner
over 2 years ago
Atul Mittal
Atul Mittal
Director
almost 12 years ago
Telu Ram Mittal
Telu Ram Mittal
Director/Designated Partner
over 31 years ago

Charges

27 Crore
17 April 2014
State Bank Of India
14 Crore
12 October 2011
State Bank Of India
12 Crore
06 April 2002
Indian Overseas Bank
50 Lak
16 December 2005
Indian Overseas Bank
8 Crore
06 April 2002
Indian Overseas Bank
0
12 October 2011
State Bank Of India
0
16 December 2005
Indian Overseas Bank
0
17 April 2014
State Bank Of India
0
06 April 2002
Indian Overseas Bank
0
12 October 2011
State Bank Of India
0
16 December 2005
Indian Overseas Bank
0
17 April 2014
State Bank Of India
0

Documents

Form PAS-3-03042021_signed
Form DPT-3-30122020_signed
Copy of Board or Shareholders? resolution-30122020
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.-30122020
Form ADT-1-26122020_signed
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Copy of the intimation sent by company-26122020
Form ADT-3-25122020_signed
Resignation letter-23122020
Form DPT-3-18092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(2)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-10072019_signed
Copy of the intimation sent by company-09072019
Copy of written consent given by auditor-09072019
Optional Attachment-(1)-09072019
Copy of resolution passed by the company-09072019
Form DPT-3-30062019
Form ADT-3-29052019_signed
Resignation letter-28052019