Company Information
CIN
Status
Date of Incorporation
30 March 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 September 2023
Paid Up Capital
3,359,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nitin Mittal
Director/Designated Partner
about 1 year ago
about 1 year ago
Anju Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Yogendra Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dinesh Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kamlesh Agarwal
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Mina Agarwal
Director
almost 25 years ago
almost 25 years ago
Charges
09 May 2018
Bank Of India
26 Lak
03 May 2013
Oriental Bank Of Commerce
86 Lak
24 December 2012
Oriental Bank Of Commerce Ssi Branch Firozabad
3 Lak
24 December 2012
Oriental Bank Of Commerce Ssi Branch Firozabad
5 Lak
11 April 2011
Punjab National Bank
27 Lak
02 November 2010
Punjab National Bank
14 Lak
08 July 2011
Punjab National Bank
25 Lak
11 May 2012
Punjab National Bank
43 Lak
09 May 2018
Others
0
03 May 2013
Others
0
02 November 2010
Punjab National Bank
0
24 December 2012
Oriental Bank Of Commerce Ssi Branch Firozabad
0
11 April 2011
Punjab National Bank
0
11 May 2012
Punjab National Bank
0
08 July 2011
Punjab National Bank
0
24 December 2012
Oriental Bank Of Commerce Ssi Branch Firozabad
0
09 May 2018
Others
0
03 May 2013
Others
0
02 November 2010
Punjab National Bank
0
24 December 2012
Oriental Bank Of Commerce Ssi Branch Firozabad
0
11 April 2011
Punjab National Bank
0
11 May 2012
Punjab National Bank
0
08 July 2011
Punjab National Bank
0
24 December 2012
Oriental Bank Of Commerce Ssi Branch Firozabad
0
09 May 2018
Others
0
03 May 2013
Others
0
02 November 2010
Punjab National Bank
0
24 December 2012
Oriental Bank Of Commerce Ssi Branch Firozabad
0
11 April 2011
Punjab National Bank
0
11 May 2012
Punjab National Bank
0
08 July 2011
Punjab National Bank
0
24 December 2012
Oriental Bank Of Commerce Ssi Branch Firozabad
0
09 May 2018
Others
0
03 May 2013
Others
0
02 November 2010
Punjab National Bank
0
24 December 2012
Oriental Bank Of Commerce Ssi Branch Firozabad
0
11 April 2011
Punjab National Bank
0
11 May 2012
Punjab National Bank
0
08 July 2011
Punjab National Bank
0
24 December 2012
Oriental Bank Of Commerce Ssi Branch Firozabad
0
09 May 2018
Others
0
03 May 2013
Others
0
02 November 2010
Punjab National Bank
0
24 December 2012
Oriental Bank Of Commerce Ssi Branch Firozabad
0
11 April 2011
Punjab National Bank
0
11 May 2012
Punjab National Bank
0
08 July 2011
Punjab National Bank
0
24 December 2012
Oriental Bank Of Commerce Ssi Branch Firozabad
0
Documents
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form AOC-4-29112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Instrument(s) of creation or modification of charge;-22052018
Form CHG-1-22052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180522
Form CHG-1-14052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180514
Instrument(s) of creation or modification of charge;-11052018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed