Company Information

CIN
Status
Date of Incorporation
09 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
5,105,000
Authorised Capital
50,000,000

Directors

Sahil Mittal
Sahil Mittal
Director/Designated Partner
over 16 years ago
Vishnu Bhagwan
Vishnu Bhagwan
Director/Designated Partner
over 18 years ago
Suresh Kumar Mittal
Suresh Kumar Mittal
Director/Designated Partner
over 30 years ago
Sat Narain
Sat Narain
Director/Designated Partner
over 30 years ago

Past Directors

Yogesh Mittal
Yogesh Mittal
Director
over 30 years ago
Subhash Chander
Subhash Chander
Director
over 30 years ago

Charges

123 Crore
14 January 2016
Punjab National Bank
20 Crore
09 April 2013
Punjab National Bank
5 Crore
27 March 2009
Punjab National Bank
98 Crore
11 January 2007
Hdfc Bank Limited
15 Crore
29 May 2007
Uti Bank Ltd
5 Crore
30 October 2007
Axis Bank Limited
13 Crore
30 December 2006
Icici Bank Limited
2 Crore
03 February 2006
Oriental Bank Of Commercial
1 Crore
27 March 2009
Others
0
30 December 2006
Icici Bank Limited
0
30 October 2007
Axis Bank Limited
0
03 February 2006
Oriental Bank Of Commercial
0
11 January 2007
Hdfc Bank Limited
0
09 April 2013
Punjab National Bank
0
14 January 2016
Punjab National Bank
0
29 May 2007
Uti Bank Ltd
0
27 March 2009
Others
0
30 December 2006
Icici Bank Limited
0
30 October 2007
Axis Bank Limited
0
03 February 2006
Oriental Bank Of Commercial
0
11 January 2007
Hdfc Bank Limited
0
09 April 2013
Punjab National Bank
0
14 January 2016
Punjab National Bank
0
29 May 2007
Uti Bank Ltd
0
27 March 2009
Others
0
30 December 2006
Icici Bank Limited
0
30 October 2007
Axis Bank Limited
0
03 February 2006
Oriental Bank Of Commercial
0
11 January 2007
Hdfc Bank Limited
0
09 April 2013
Punjab National Bank
0
14 January 2016
Punjab National Bank
0
29 May 2007
Uti Bank Ltd
0
27 March 2009
Others
0
30 December 2006
Icici Bank Limited
0
30 October 2007
Axis Bank Limited
0
03 February 2006
Oriental Bank Of Commercial
0
11 January 2007
Hdfc Bank Limited
0
09 April 2013
Punjab National Bank
0
14 January 2016
Punjab National Bank
0
29 May 2007
Uti Bank Ltd
0

Documents

Evidence of cessation;-05072017
Form DIR-12-05072017_signed
Notice of resignation;-05072017
Optional Attachment-(1)-05072017
Optional Attachment-(2)-05072017
Optional Attachment-(1)-09062017
Notice of resignation;-09062017
Optional Attachment-(2)-09062017
Evidence of cessation;-09062017
Form DIR-12-09062017_signed
Form MGT-14-15052017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052017
Optional Attachment-(1)-05052017
Form PAS-3-04052017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04052017
Copy of Board or Shareholders? resolution-04052017
Optional Attachment-(1)-04052017
Form MGT-7-24042017_signed
Copy of MGT-8-22042017
List of share holders, debenture holders;-22042017
Form 20B-11042017_signed
Optional Attachment-(1)-09042017
Annual return as per schedule V of the Companies Act,1956-09042017
Form CHG-1-20102016-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161020
Optional Attachment-(1)-07102016
Instrument(s) of creation or modification of charge;-07102016
Optional Attachment-(3)-07102016
Optional Attachment-(2)-07102016
Optional Attachment-(2)-07092016