Company Information
CIN
Status
Date of Incorporation
13 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,287,050
Authorised Capital
2,500,000
Directors
Ravindra Mittal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manju Mittal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
27 June 2002
State Bank Of Patiala
8 Lak
06 March 1997
State Bank Of Patiala
5 Lak
12 July 2016
Hdfc Bank Limited
4 Crore
09 April 2011
Bank Of India
3 Crore
09 April 2011
Bank Of India
0
27 June 2002
State Bank Of Patiala
0
06 March 1997
State Bank Of Patiala
0
12 July 2016
Hdfc Bank Limited
0
09 April 2011
Bank Of India
0
27 June 2002
State Bank Of Patiala
0
06 March 1997
State Bank Of Patiala
0
12 July 2016
Hdfc Bank Limited
0
Documents
Form MGT-7-29092020_signed
List of share holders, debenture holders;-22092020
Form AOC-4-21092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Directors report as per section 134(3)-14092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092020
Form DPT-3-27062019
Form CHG-4-05062019_signed
Letter of the charge holder stating that the amount has been satisfied-29052019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Directors report as per section 134(3)-18122018
Form ADT-1-16052018_signed
Copy of written consent given by auditor-15052018
Copy of resolution passed by the company-15052018
Form ADT-3-07052018-signed
Resignation letter-10042018
Form ADT-1-02122017_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of resolution passed by the company-27112017
Copy of written consent given by auditor-27112017
Copy of the intimation sent by company-27112017
Form ADT-3-11102017-signed
Form ADT-1-03102017_signed
