Company Information

CIN
Status
Date of Incorporation
02 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,792,000
Authorised Capital
12,500,000

Directors

Amit Mittal
Amit Mittal
Director/Designated Partner
over 2 years ago
Nitin Garg
Nitin Garg
Director/Designated Partner
over 2 years ago
Meetu Mittal
Meetu Mittal
Director/Designated Partner
over 6 years ago
Manish Kumar Mittal
Manish Kumar Mittal
Director/Designated Partner
over 17 years ago
Sonam Garg
Sonam Garg
Director/Designated Partner
over 17 years ago

Past Directors

Mitu Garg
Mitu Garg
Director
over 17 years ago
Anil Goel
Anil Goel
Director
over 19 years ago
Seema Goel
Seema Goel
Director
about 21 years ago
Parveen Goel
Parveen Goel
Director
about 21 years ago

Charges

9 Crore
20 November 2017
Bank Of Baroda
7 Crore
21 October 2011
Oriental Bank Of Commerce
5 Crore
17 September 2008
Oriental Bank Of Commerce
1 Crore
02 January 2009
Oriental Bank Of Commerce
29 Lak
17 September 2008
Oriental Bank Of Commerce
6 Crore
08 January 2007
Punjab National Bank
2 Crore
08 January 2007
Punjab National Bank
65 Lak
07 July 2021
Sidbi
2 Crore
01 July 2021
Bank Of Baroda
40 Lak
06 February 2023
Others
0
20 November 2017
Others
0
07 July 2021
Sidbi
0
01 July 2021
Others
0
02 January 2009
Oriental Bank Of Commerce
0
17 September 2008
Oriental Bank Of Commerce
0
08 January 2007
Punjab National Bank
0
21 October 2011
Oriental Bank Of Commerce
0
17 September 2008
Oriental Bank Of Commerce
0
08 January 2007
Punjab National Bank
0
06 February 2023
Others
0
20 November 2017
Others
0
07 July 2021
Sidbi
0
01 July 2021
Others
0
02 January 2009
Oriental Bank Of Commerce
0
17 September 2008
Oriental Bank Of Commerce
0
08 January 2007
Punjab National Bank
0
21 October 2011
Oriental Bank Of Commerce
0
17 September 2008
Oriental Bank Of Commerce
0
08 January 2007
Punjab National Bank
0
06 February 2023
Others
0
20 November 2017
Others
0
07 July 2021
Sidbi
0
01 July 2021
Others
0
02 January 2009
Oriental Bank Of Commerce
0
17 September 2008
Oriental Bank Of Commerce
0
08 January 2007
Punjab National Bank
0
21 October 2011
Oriental Bank Of Commerce
0
17 September 2008
Oriental Bank Of Commerce
0
08 January 2007
Punjab National Bank
0

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-16122019_signed
Form ADT-1-10122019_signed
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-05092019
Form DIR-12-05092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Evidence of cessation;-12062019
Notice of resignation;-12062019
Optional Attachment-(1)-12062019
Form DIR-12-12062019_signed
Form CHG-4-18012019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190118
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(2)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Letter of the charge holder stating that the amount has been satisfied-20112018
Form CHG-1-19122017_signed
Instrument(s) of creation or modification of charge;-19122017
Optional Attachment-(1)-19122017
Optional Attachment-(3)-19122017