Company Information

CIN
Status
Date of Incorporation
28 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
879,520
Authorised Capital
1,000,000

Directors

Mukesh Mittal
Mukesh Mittal
Director/Designated Partner
over 2 years ago
Bishan Goyal
Bishan Goyal
Director/Designated Partner
over 2 years ago
Shri Ram Goyal
Shri Ram Goyal
Director/Designated Partner
over 2 years ago
Dhruv Goyal
Dhruv Goyal
Director/Designated Partner
over 2 years ago

Past Directors

Shilpi Mittal
Shilpi Mittal
Director
about 11 years ago

Charges

12 Crore
22 December 2011
State Bank Of Patiala
12 Crore
23 July 2001
State Bank Of India
57 Crore
01 March 2012
State Bank Of India (lead Bank)
54 Crore
18 September 2023
Yes Bank Limited
0
13 June 2023
Standard Chartered Bank
0
23 July 2001
State Bank Of India
0
01 March 2012
State Bank Of India (lead Bank)
0
22 December 2011
State Bank Of Patiala
0
18 September 2023
Yes Bank Limited
0
13 June 2023
Standard Chartered Bank
0
23 July 2001
State Bank Of India
0
01 March 2012
State Bank Of India (lead Bank)
0
22 December 2011
State Bank Of Patiala
0
18 September 2023
Yes Bank Limited
0
13 June 2023
Standard Chartered Bank
0
23 July 2001
State Bank Of India
0
01 March 2012
State Bank Of India (lead Bank)
0
22 December 2011
State Bank Of Patiala
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form AOC-4-05112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-19042019_signed
Form INC-22-19042019_signed
Copy of resolution passed by the company-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Optional Attachment-(1)-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form CHG-4-30092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180828
Letter of the charge holder stating that the amount has been satisfied-27082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180827
Form AOC-4-02122017_signed