Company Information
CIN
Status
Date of Incorporation
18 October 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,628,460
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ram Avtar Mittal
Director/Designated Partner
over 1 year ago
over 1 year ago
Parul Mittal
Director/Designated Partner
about 3 years ago
about 3 years ago
Kirti Mittal
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Sanjay Mittal
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Bhupender Kumar Mittal
Director
almost 15 years ago
almost 15 years ago
Shiv Kumar Mittal
Director
almost 18 years ago
almost 18 years ago
Ajay Kumar Mittal
Director
about 22 years ago
about 22 years ago
Kapil Mittal
Director
about 22 years ago
about 22 years ago
Charges
07 April 2016
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
27 November 2013
Union Bank Of India
1 Crore
24 April 2012
Punjab & Sind Bank
90 Lak
27 November 2013
Union Bank Of India
0
07 April 2016
The Hongkong And Shanghai Banking Corporation Limited
0
24 April 2012
Punjab & Sind Bank
0
27 November 2013
Union Bank Of India
0
07 April 2016
The Hongkong And Shanghai Banking Corporation Limited
0
24 April 2012
Punjab & Sind Bank
0
27 November 2013
Union Bank Of India
0
07 April 2016
The Hongkong And Shanghai Banking Corporation Limited
0
24 April 2012
Punjab & Sind Bank
0
Documents
Form DPT-3-25122020_signed
Auditor?s certificate-24122020
Form ADT-1-14122020_signed
Optional Attachment-(1)-14122020
List of share holders, debenture holders;-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Copy of resolution passed by the company-14122020
Copy of the intimation sent by company-14122020
Copy of written consent given by auditor-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form ADT-1-26102020_signed
Copy of resolution passed by the company-26102020
Copy of the intimation sent by company-26102020
Optional Attachment-(1)-26102020
Copy of written consent given by auditor-26102020
Form ADT-3-02092020_signed
Resignation letter-01092020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-21102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form DPT-3-15072019
Form DPT-3-28062019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-22122018