Company Information

CIN
Status
Date of Incorporation
22 April 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
104,000
Authorised Capital
500,000

Directors

Anuj Mittal
Anuj Mittal
Director/Designated Partner
over 4 years ago
Chhavi Mittal
Chhavi Mittal
Director/Designated Partner
about 20 years ago
Anubhav Mittal
Anubhav Mittal
Director
over 26 years ago

Past Directors

Arjun Dev Mittal
Arjun Dev Mittal
Managing Director
about 20 years ago
Chander Kanta Mittal
Chander Kanta Mittal
Director
over 26 years ago

Charges

1 Crore
30 November 2015
Oriental Bank Of Commerce
43 Lak
28 March 2007
The Sonepat Urban Co-operative Bank Limited
35 Lak
04 August 2020
Kotak Mahindra Bank Limited
89 Lak
04 August 2020
Others
0
30 November 2015
Oriental Bank Of Commerce
0
28 March 2007
The Sonepat Urban Co-operative Bank Limited
0
04 August 2020
Others
0
30 November 2015
Oriental Bank Of Commerce
0
28 March 2007
The Sonepat Urban Co-operative Bank Limited
0
04 August 2020
Others
0
30 November 2015
Oriental Bank Of Commerce
0
28 March 2007
The Sonepat Urban Co-operative Bank Limited
0
04 August 2020
Others
0
30 November 2015
Oriental Bank Of Commerce
0
28 March 2007
The Sonepat Urban Co-operative Bank Limited
0
04 August 2020
Others
0
30 November 2015
Oriental Bank Of Commerce
0
28 March 2007
The Sonepat Urban Co-operative Bank Limited
0

Documents

Form DPT-3-24032021-signed
Form DPT-3-31122020
Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Instrument(s) of creation or modification of charge;-16102020
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Form ADT-3-25092019_signed
Resignation letter-25092019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-15012018
Directors report as per section 134(3)-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Optional Attachment-(1)-15012018
Form AOC-4-15012018_signed
Form MGT-7-15012018_signed
Notice of resignation;-30102017
Evidence of cessation;-30102017
Form DIR-12-30102017_signed