Company Information

CIN
Status
Date of Incorporation
23 June 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Power, Telecommunication And Transmission Lines Contstruction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sham Lal Mittal
Sham Lal Mittal
Director/Designated Partner
about 1 year ago
Apurv Mittal
Apurv Mittal
Director/Designated Partner
over 1 year ago
Sangeeta Mittal
Sangeeta Mittal
Director/Designated Partner
over 13 years ago

Charges

19 Crore
29 July 2019
Axis Bank Limited
12 Crore
29 June 2017
India Infoline Housing Finance Limited
46 Lak
16 October 2020
Icici Bank Limited
19 Crore
29 June 2017
Others
0
16 October 2020
Others
0
29 July 2019
Axis Bank Limited
0
29 June 2017
Others
0
16 October 2020
Others
0
29 July 2019
Axis Bank Limited
0
29 June 2017
Others
0
16 October 2020
Others
0
29 July 2019
Axis Bank Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-13122020
Form CHG-4-13122020_signed
Instrument(s) of creation or modification of charge;-12112020
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Form DPT-3-16102020-signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Optional Attachment-(1)-09112019
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Instrument(s) of creation or modification of charge;-09082019
Form CHG-1-09082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190809
Form DPT-3-30062019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form AOC-4-30112018_signed
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Optional Attachment-(1)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-21112018
Form MGT-7-19122017_signed
Form AOC-4-19122017_signed