Company Information

CIN
Status
Date of Incorporation
02 June 1992
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,668,000
Authorised Capital
150,000,000

Directors

Aman Mittal
Aman Mittal
Director/Designated Partner
almost 2 years ago
Laxmi Mittal
Laxmi Mittal
Beneficial Owner
about 31 years ago

Past Directors

Surinder Kumar Mittal
Surinder Kumar Mittal
Managing Director
over 19 years ago
Raman Mittal
Raman Mittal
Whole Time Director
over 19 years ago

Charges

8 Crore
31 August 2013
Capri Global Capital Limited
1 Crore
21 September 2011
Bank Of Baroda
36 Crore
30 June 2010
Axis Bank Limited
5 Crore
22 July 2008
Bank Of Baroda
6 Crore
30 November 2012
Hdb Financial Services Limited
2 Crore
31 July 2011
Cholamandalam Investment And Finance Company Limited
2 Crore
21 July 2011
India Infoline Investment Services Limited
2 Crore
09 July 2011
Bajaj Finance Limited
1 Crore
24 August 2011
Reliance Capital Ltd
1 Crore
07 November 2003
State Bank Of India
20 Lak
13 May 1997
Punjab National Bank
10 Lak
13 May 1997
Punjab National Bank
40 Lak
18 November 2005
Punjab National Bank
9 Lak
18 November 2005
Punjab National Bank
80 Lak
30 August 1995
Punjab Financial Corporation Bank
1 Crore
31 August 2013
Capri Global Capital Limited
0
22 July 2008
Others
0
09 July 2011
Bajaj Finance Limited
0
07 November 2003
State Bank Of India
0
18 November 2005
Punjab National Bank
0
24 August 2011
Reliance Capital Ltd
0
21 September 2011
Bank Of Baroda
0
21 July 2011
India Infoline Investment Services Limited
0
30 August 1995
Punjab Financial Corporation Bank
0
31 July 2011
Cholamandalam Investment And Finance Company Limited
0
13 May 1997
Punjab National Bank
0
18 November 2005
Punjab National Bank
0
13 May 1997
Punjab National Bank
0
30 November 2012
Hdb Financial Services Limited
0
30 June 2010
Axis Bank Limited
0
31 August 2013
Capri Global Capital Limited
0
22 July 2008
Others
0
09 July 2011
Bajaj Finance Limited
0
07 November 2003
State Bank Of India
0
18 November 2005
Punjab National Bank
0
24 August 2011
Reliance Capital Ltd
0
21 September 2011
Bank Of Baroda
0
21 July 2011
India Infoline Investment Services Limited
0
30 August 1995
Punjab Financial Corporation Bank
0
31 July 2011
Cholamandalam Investment And Finance Company Limited
0
13 May 1997
Punjab National Bank
0
18 November 2005
Punjab National Bank
0
13 May 1997
Punjab National Bank
0
30 November 2012
Hdb Financial Services Limited
0
30 June 2010
Axis Bank Limited
0

Documents

Approval letter for extension of AGM;-02112020
List of share holders, debenture holders;-02112020
Form MGT-7-02112020_signed
Approval letter of extension of financial year or AGM-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Directors report as per section 134(3)-31102020
Form AOC-4-31102020_signed
Form MSME FORM I-27102020_signed
Form CHG-4-29082020_signed
Letter of the charge holder stating that the amount has been satisfied-29082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200829
Form DPT-3-08062020-signed
Optional Attachment-(2)-05062020
Optional Attachment-(1)-05062020
Auditor?s certificate-05062020
Form MSME FORM I-29052020_signed
Form CHG-1-16122019_signed
Instrument(s) of creation or modification of charge;-30112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191130
Form MGT-14-09112019_signed
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Optional Attachment-(1)-07112019
Directors report as per section 134(3)-07112019
Form MSME FORM I-18102019_signed
Copy of resolution passed by the company-12102019
-12102019