Company Information

CIN
Status
Date of Incorporation
24 November 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
240,000
Authorised Capital
5,000,000

Directors

Sarika Mittal
Sarika Mittal
Director/Designated Partner
over 2 years ago
Satish Chander Mittal
Satish Chander Mittal
Director/Designated Partner
over 25 years ago
Sanjeev Mittal
Sanjeev Mittal
Director/Designated Partner
about 35 years ago

Past Directors

Pushpa Mittal
Pushpa Mittal
Director
about 36 years ago

Charges

18 Lak
10 July 2019
Oriental Bank Of Commerce
1 Crore
29 April 2009
Oriental Bank Of Commerce
3 Crore
16 December 2016
Oriental Bank Of Commerce
1 Crore
22 September 2015
Hdfc Bank Limited
67 Lak
04 May 2012
Oriental Bank Of Commerce
95 Lak
04 May 2012
Oriental Bank Of Commerce
1 Crore
23 August 2006
Punjab National Bank
1 Crore
02 May 2007
Punjab National Bank
1 Crore
19 March 2021
Icici Bank Limited
18 Lak
04 May 2012
Oriental Bank Of Commerce
0
16 December 2016
Others
0
10 July 2019
Others
0
19 March 2021
Others
0
22 September 2015
Hdfc Bank Limited
0
23 August 2006
Punjab National Bank
0
02 May 2007
Punjab National Bank
0
29 April 2009
Oriental Bank Of Commerce
0
04 May 2012
Oriental Bank Of Commerce
0
04 May 2012
Oriental Bank Of Commerce
0
16 December 2016
Others
0
10 July 2019
Others
0
19 March 2021
Others
0
22 September 2015
Hdfc Bank Limited
0
23 August 2006
Punjab National Bank
0
02 May 2007
Punjab National Bank
0
29 April 2009
Oriental Bank Of Commerce
0
04 May 2012
Oriental Bank Of Commerce
0
04 May 2012
Oriental Bank Of Commerce
0
16 December 2016
Others
0
10 July 2019
Others
0
19 March 2021
Others
0
22 September 2015
Hdfc Bank Limited
0
23 August 2006
Punjab National Bank
0
02 May 2007
Punjab National Bank
0
29 April 2009
Oriental Bank Of Commerce
0
04 May 2012
Oriental Bank Of Commerce
0
04 May 2012
Oriental Bank Of Commerce
0
16 December 2016
Others
0
10 July 2019
Others
0
19 March 2021
Others
0
22 September 2015
Hdfc Bank Limited
0
23 August 2006
Punjab National Bank
0
02 May 2007
Punjab National Bank
0
29 April 2009
Oriental Bank Of Commerce
0
04 May 2012
Oriental Bank Of Commerce
0

Documents

Form DPT-3-10032021-signed
Evidence of cessation;-15122020
Form DIR-12-15122020_signed
Notice of resignation;-15122020
Form DPT-3-12112020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Form ADT-1-10112019_signed
Directors report as per section 134(3)-26102019
Company CSR policy as per section 135(4)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Supplementary or Test audit report under section 143-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Form AOC-4-26102019_signed
Form AOC - 4 CFS-26102019
Copy of the intimation sent by company-24102019
Optional Attachment-(1)-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form MGT-6-27082019_signed
Optional Attachment-(2)-27082019
Optional Attachment-(1)-27082019
-27082019
Form CHG-1-07082019_signed
Instrument(s) of creation or modification of charge;-07082019