Company Information
CIN
Status
Date of Incorporation
10 November 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Anju Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shivam Mittal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pulkit Mittal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kamal Mittal
Director/Designated Partner
about 28 years ago
about 28 years ago
Past Directors
Palak Mittal
Director
almost 12 years ago
almost 12 years ago
Nirmla Rani Mittal
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 6] Metal Building Materials Including Angles, Sections, Channels, Tmt Bars, Pipes, Tees, Sheets, Plates, Ingots And Tubes Of Common Metal; Non Electric Cables And Wires Of Common Metal; Small Items Of Metal Hardware Included In Class 6.
Charges
15 March 2014
Yes Bank Limited
7 Crore
24 January 2006
State Bank Of India
31 Lak
12 August 2020
Tata Capital Financial Services Limited
2 Crore
19 May 2023
Tata Capital Financial Services Limited
0
13 August 2022
Others
0
15 March 2014
Yes Bank Limited
0
12 August 2020
Tata Capital Financial Services Limited
0
24 January 2006
State Bank Of India
0
19 May 2023
Tata Capital Financial Services Limited
0
13 August 2022
Others
0
15 March 2014
Yes Bank Limited
0
12 August 2020
Tata Capital Financial Services Limited
0
24 January 2006
State Bank Of India
0
Documents
Form DPT-3-11022021-signed
Auditor?s certificate-23092020
Instrument(s) of creation or modification of charge;-12092020
Form CHG-1-12092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200912
Form CHG-1-10092020_signed
Instrument(s) of creation or modification of charge;-10092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Form DPT-3-05032020-signed
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form ADT-1-21102019_signed
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Form DPT-3-22062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Form MSME FORM I-28052019_signed
Optional Attachment-(1)-18042019
Instrument(s) of creation or modification of charge;-18042019
Form CHG-1-18042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190418
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
