Company Information
CIN
Status
Date of Incorporation
04 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,435,750
Authorised Capital
10,000,000
Directors
Mohit Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Kumar Mittal
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Sat Parkash Mittal
Director
over 13 years ago
over 13 years ago
Charges
30 April 2014
Allahabad Bank
2 Crore
29 September 2020
Punjab National Bank
2 Crore
10 September 2020
Indian Bank
12 Lak
22 July 2023
Others
0
29 September 2020
Others
0
10 September 2020
Indian Bank
0
30 April 2014
Allahabad Bank
0
22 July 2023
Others
0
29 September 2020
Others
0
10 September 2020
Indian Bank
0
30 April 2014
Allahabad Bank
0
22 July 2023
Others
0
29 September 2020
Others
0
10 September 2020
Indian Bank
0
30 April 2014
Allahabad Bank
0
Documents
Instrument(s) of creation or modification of charge;-05112020
Optional Attachment-(1)-05112020
Form CHG-1-05112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201105
Form DPT-3-18082020-signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-28062019
Directors report as per section 134(3)-12122018
Copy of MGT-8-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form AOC-4-09122017_signed
Optional Attachment-(2)-05122017
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Optional Attachment-(1)-05122017
Optional Attachment-(1)-16112017
Copy of MGT-8-16112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of MGT-8-30122016
List of share holders, debenture holders;-30122016
Form MGT-7-30122016_signed
