Company Information

CIN
Status
Date of Incorporation
15 January 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,899,000
Authorised Capital
10,000,000

Directors

Priya Mittal
Priya Mittal
Director/Designated Partner
almost 2 years ago
Naresh Mittal
Naresh Mittal
Director/Designated Partner
over 2 years ago

Past Directors

Raj Kumar
Raj Kumar
Director
over 17 years ago
Archana Mittal
Archana Mittal
Director
over 20 years ago
Gopal Mittal
Gopal Mittal
Director
over 24 years ago

Charges

4 Crore
28 May 2017
Globe Fincap Limited.
4 Crore
02 May 2017
Indiabulls Commercial Credit Limited
1 Crore
09 March 2016
Globe Fincap Limited.
4 Crore
02 May 2017
Others
0
28 May 2017
Others
0
09 March 2016
Others
0
02 May 2017
Others
0
28 May 2017
Others
0
09 March 2016
Others
0
02 May 2017
Others
0
28 May 2017
Others
0
09 March 2016
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form INC-22-07082019_signed
Copy of board resolution authorizing giving of notice-07082019
Copies of the utility bills as mentioned above (not older than two months)-07082019
Optional Attachment-(1)-07082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082019
Letter of the charge holder stating that the amount has been satisfied-11032019
Form CHG-4-11032019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form MGT-14-29102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102018
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Form ADT-3-01102018-signed
Form ADT-1-21092018_signed
Copy of written consent given by auditor-21092018
Copy of resolution passed by the company-21092018
Resignation letter-17092018
Form CHG-1-31052018_signed