Company Information

CIN
Status
Date of Incorporation
17 January 2000
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,200
Authorised Capital
1,000,000

Directors

Vivek Mittal
Vivek Mittal
Director/Designated Partner
over 2 years ago
Vikas Kumar Mittal
Vikas Kumar Mittal
Director
over 2 years ago
Shiv Mittal Kumar
Shiv Mittal Kumar
Beneficial Owner
over 6 years ago
Gaurav Mittal
Gaurav Mittal
Director
about 24 years ago
Rajiv Kumar Gupta
Rajiv Kumar Gupta
Director
about 24 years ago
Darshan Kumar Gupta
Darshan Kumar Gupta
Director
almost 26 years ago

Charges

4 Crore
28 July 2011
Punjab National Bank
4 Crore
23 September 2020
Punjab National Bank
30 Lak
28 July 2011
Others
0
23 September 2020
Others
0
28 July 2011
Others
0
23 September 2020
Others
0

Documents

Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-29092020
Optional Attachment-(1)-29092020
Form DPT-3-22092020-signed
Evidence of cessation;-04032020
Form DIR-12-04032020_signed
Notice of resignation;-04032020
Acknowledgement received from company-03032020
Proof of dispatch-03032020
Form DIR-11-03032020_signed
Notice of resignation filed with the company-03032020
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-02092019-signed
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Auditor?s certificate-28062019
Form ADT-1-23042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-24122018
Notice of resignation;-24122018
Form DIR-12-24122018_signed
Evidence of cessation;-24122018
Form AOC-4-25102018_signed