Company Information
CIN
Status
Date of Incorporation
19 February 1997
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 September 2021
Paid Up Capital
61,066,000
Authorised Capital
81,000,000
Directors
Vidul Mittal
Director
over 8 years ago
over 8 years ago
Navansh Mittal
Director
about 13 years ago
about 13 years ago
Sunil Kumar Mittal
Whole Time Director
almost 29 years ago
almost 29 years ago
Anil Kumar Mittal
Whole Time Director
almost 29 years ago
almost 29 years ago
Charges
08 October 2018
Kotak Mahindra Bank Limited
17 Crore
15 March 2007
Central Bank Of India
6 Crore
12 January 2018
Central Bank Of India
5 Crore
08 October 1998
Central Bank Of India
21 Lak
28 February 2002
Central Bank Of India
30 Lak
Documents
Form DPT-3-02022021-signed
Form SH-7-01012021-signed
Form MGT-14-28122020_signed
Altered memorandum of association-26122020
Altered memorandum of assciation;-26122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Altered articles of association-26122020
Optional Attachment-(1)-26122020
Copy of the resolution for alteration of capital;-26122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Form AOC-4(XBRL)-23102020_signed
List of share holders, debenture holders;-17102020
Copy of MGT-8-17102020
Optional Attachment-(1)-17102020
Form MGT-7-17102020_signed
Form DPT-3-17082020-signed
Form MGT-7-09112019_signed
Form AOC-4(XBRL)-09112019_signed
List of share holders, debenture holders;-08112019
Copy of MGT-8-08112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112019
Form MSME FORM I-26102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form DPT-3-27062019
Form MSME FORM I-04062019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
