Company Information
CIN
Status
Date of Incorporation
24 October 1991
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
10,018,900
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ashish Mittal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Krishan Mittal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vandana Mittal
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Arun Kumar Mittal
Director
over 30 years ago
over 30 years ago
Charges
07 October 2014
Standard Chartered Bank
25 Lak
30 June 2011
Standard Chartered Bank
5 Crore
18 April 2007
Punjab National Bank
20 Lak
03 June 1995
Piunjab National Bank
74 Lak
27 January 2009
Andhra Bank
4 Crore
23 June 2010
Andhra Bank
70 Lak
22 March 2002
State Bank Of India
1 Crore
10 May 1993
Punjab National Bank
12 Lak
06 August 1995
Punjab National Bank
2 Lak
10 May 1993
Punjab National Bank
61 Lak
30 June 2011
Standard Chartered Bank
0
07 October 2014
Standard Chartered Bank
0
23 June 2010
Andhra Bank
0
18 April 2007
Punjab National Bank
0
10 May 1993
Punjab National Bank
0
22 March 2002
State Bank Of India
0
10 May 1993
Punjab National Bank
0
03 June 1995
Piunjab National Bank
0
06 August 1995
Punjab National Bank
0
27 January 2009
Andhra Bank
0
30 June 2011
Standard Chartered Bank
0
07 October 2014
Standard Chartered Bank
0
23 June 2010
Andhra Bank
0
18 April 2007
Punjab National Bank
0
10 May 1993
Punjab National Bank
0
22 March 2002
State Bank Of India
0
10 May 1993
Punjab National Bank
0
03 June 1995
Piunjab National Bank
0
06 August 1995
Punjab National Bank
0
27 January 2009
Andhra Bank
0
Documents
Form DPT-3-04032021-signed
Form DPT-3-15092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-14082019_signed
Declaration under section 90-12082019
Form DPT-3-28062019
Form MGT-7-29122018_signed
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Form AOC-4-11122018_signed
Declaration by first director-02052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052018
Form DIR-12-02052018_signed
Optional Attachment-(1)-02052018
Interest in other entities;-02052018
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017