Company Information
CIN
Status
Date of Incorporation
16 November 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
6,365,500
Authorised Capital
10,000,000
Directors
Manoj Kumar Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravinder Kumar Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Dharmender Kumar Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Virender Kumar Mittal
Individual Promoter
over 19 years ago
over 19 years ago
Ankit Aggarwal
Director
over 22 years ago
over 22 years ago
Deepak Kumar Aggarwal
Director
over 26 years ago
over 26 years ago
Past Directors
Gopal Kishore Gupta
Director
almost 27 years ago
almost 27 years ago
Amrita Vaid
Director
about 30 years ago
about 30 years ago
Charges
04 February 2014
Hdfc Bank Limited
35 Crore
10 February 2010
Hdfc Bank Limited
22 Crore
05 December 2005
Corporation Bank
30 Lak
06 December 2005
Corporation Bank
30 Crore
04 February 2014
Hdfc Bank Limited
0
06 December 2005
Corporation Bank
0
05 December 2005
Corporation Bank
0
10 February 2010
Hdfc Bank Limited
0
04 February 2014
Hdfc Bank Limited
0
06 December 2005
Corporation Bank
0
05 December 2005
Corporation Bank
0
10 February 2010
Hdfc Bank Limited
0
04 February 2014
Hdfc Bank Limited
0
06 December 2005
Corporation Bank
0
05 December 2005
Corporation Bank
0
10 February 2010
Hdfc Bank Limited
0
Documents
Form 14-010415.OCT
Form CHG-4-220115.OCT
Memorandum of satisfaction of Charge-200115.PDF
Letter of the charge holder-200115.PDF
Form23AC-281114 for the FY ending on-310314.OCT
Frm23ACA-281114 for the FY ending on-310314.OCT
-271114.OCT
Form66-271114 for the FY ending on-310314.OCT
Form MGT-14-261114.OCT
Copy of resolution-241114.PDF
FormSchV-171114 for the FY ending on-310314.OCT
Certificate of Registration of Mortgage-030314.PDF
Certificate of Registration of Mortgage-030314.PDF
Instrument of creation or modification of charge-030314.PDF
Optional Attachment 1-030314.PDF
Form 8-030314.OCT
Certificate of Registration of Mortgage-030314.PDF
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-271013 for the FY ending on-310313.OCT
Frm23ACA-271013 for the FY ending on-310313.OCT
Form66-271013 for the FY ending on-310313.OCT
FormSchV-271013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form23AC-081212 for the FY ending on-310312.OCT
FormSchV-081212 for the FY ending on-310312.OCT
Frm23ACA-081212 for the FY ending on-310312.OCT
Form66-291012 for the FY ending on-310312.OCT
Form 17-241012.OCT
Letter of the charge holder-231012.PDF
Memorandum of satisfaction of Charge-231012.PDF
