Company Information

CIN
Status
Date of Incorporation
06 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Bina Mittal
Bina Mittal
Director/Designated Partner
over 2 years ago
Paritosh Mittal .
Paritosh Mittal .
Director/Designated Partner
over 2 years ago
Sanjay Kumar Mittal
Sanjay Kumar Mittal
Director/Designated Partner
about 8 years ago
Vinod Kumar Sharma
Vinod Kumar Sharma
Director
almost 19 years ago

Past Directors

Pallavi Kansal
Pallavi Kansal
Additional Director
about 6 years ago

Charges

20 Crore
14 June 2013
Canara Bank
20 Crore
13 July 2010
Corporation Bank
2 Crore
30 August 2010
Corporation Bank
2 Crore
30 August 2010
Corporation Bank
0
14 June 2013
Canara Bank
0
13 July 2010
Corporation Bank
0
30 August 2010
Corporation Bank
0
14 June 2013
Canara Bank
0
13 July 2010
Corporation Bank
0
30 August 2010
Corporation Bank
0
14 June 2013
Canara Bank
0
13 July 2010
Corporation Bank
0

Documents

Form DPT-3-21082020-signed
Form MGT-7-17022020_signed
List of share holders, debenture holders;-15022020
Form AOC-4-13022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Directors report as per section 134(3)-12022020
Form DIR-12-22112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Interest in other entities;-20112019
Optional Attachment-(1)-20112019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-23012018_signed
Directors report as per section 134(3)-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
List of share holders, debenture holders;-04012018
Form MGT-7-04012018_signed
Letter of appointment;-04112017
Interest in other entities;-04112017
Form DIR-12-04112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112017