Company Information

CIN
Status
Date of Incorporation
27 May 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Mittal
Rajiv Mittal
Director/Designated Partner
over 1 year ago
Sunil Agarwal
Sunil Agarwal
Director/Designated Partner
over 13 years ago
Anuj Mittal
Anuj Mittal
Director/Designated Partner
over 13 years ago
Pardeep Kumar
Pardeep Kumar
Director/Designated Partner
over 13 years ago

Past Directors

Subhash Mittal
Subhash Mittal
Director
over 13 years ago

Charges

4 Crore
07 March 2018
Icici Bank Limited
4 Crore
12 March 2012
The Karur Vysya Bank Limited
6 Crore
31 March 2012
Karur Vysya Bank Limited
7 Lak
21 August 2023
Axis Bank Limited
0
07 March 2018
Others
0
12 March 2012
The Karur Vysya Bank Limited
0
31 March 2012
Karur Vysya Bank Limited
0
21 August 2023
Axis Bank Limited
0
07 March 2018
Others
0
12 March 2012
The Karur Vysya Bank Limited
0
31 March 2012
Karur Vysya Bank Limited
0
21 August 2023
Axis Bank Limited
0
07 March 2018
Others
0
12 March 2012
The Karur Vysya Bank Limited
0
31 March 2012
Karur Vysya Bank Limited
0

Documents

Form MGT-7-24122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Details of other Entity(s)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DPT-3-29062019
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Details of other Entity(s)-23112018
List of share holders, debenture holders;-23112018
Company CSR policy as per section 135(4)-23112018
Optional Attachment-(1)-23112018
Form CHG-4-16032018_signed
Letter of the charge holder stating that the amount has been satisfied-16032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180316
Form CHG-1-13032018_signed
Instrument(s) of creation or modification of charge;-13032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180313
Company CSR policy as per section 135(4)-23112017
Details of other Entity(s)-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Secretarial Audit Report-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed