Company Information

CIN
Status
Date of Incorporation
16 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Amber Mittal
Amber Mittal
Director/Designated Partner
over 2 years ago
Priyam Mittal
Priyam Mittal
Director/Designated Partner
over 2 years ago
Alok Kumar Mittal
Alok Kumar Mittal
Director/Designated Partner
over 21 years ago

Charges

1 Crore
14 December 2011
Kotak Mahindra Bank Limited
80 Lak
27 August 2007
Punjab National Bank
45 Lak
27 August 2007
Punjab National Bank
0
14 December 2011
Others
0
27 August 2007
Punjab National Bank
0
14 December 2011
Others
0
27 August 2007
Punjab National Bank
0
14 December 2011
Others
0

Documents

Form AOC-4-17022021_signed
Form DPT-3-08022021-signed
Form ADT-1-30122020_signed
Copy of the intimation sent by company-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Auditor?s certificate-22092020
Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
Instrument(s) of creation or modification of charge;-11092020
Form DPT-3-11032020-signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Optional Attachment-(1)-24012018
Letter of appointment;-24012018
Form DIR-12-24012018_signed