Company Information

CIN
Status
Date of Incorporation
11 October 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Transport Equipment NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,053,650
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mayank Mittal
Mayank Mittal
Director/Designated Partner
over 1 year ago
Mahesh Kumar Mittal
Mahesh Kumar Mittal
Director/Designated Partner
over 28 years ago
Kalpana Mittal
Kalpana Mittal
Director/Designated Partner
over 28 years ago

Past Directors

Veer Bhan Sharma
Veer Bhan Sharma
Director
over 28 years ago

Charges

1 Crore
20 December 2014
State Bank Of Patiala
45 Lak
21 October 2014
Intec Capital Limited
24 Lak
29 March 2010
State Bank Of Patiala
9 Lak
29 September 2004
Small Industrial Devlopment Bank Of India
28 Lak
02 December 2019
Axis Bank Limited
31 Lak
23 May 2023
Hdfc Bank Limited
0
11 May 2022
Hdfc Bank Limited
0
02 December 2019
Axis Bank Limited
0
20 December 2014
State Bank Of Patiala
0
21 October 2014
Intec Capital Limited
0
29 September 2004
Small Industrial Devlopment Bank Of India
0
29 March 2010
State Bank Of Patiala
0
23 May 2023
Hdfc Bank Limited
0
11 May 2022
Hdfc Bank Limited
0
02 December 2019
Axis Bank Limited
0
20 December 2014
State Bank Of Patiala
0
21 October 2014
Intec Capital Limited
0
29 September 2004
Small Industrial Devlopment Bank Of India
0
29 March 2010
State Bank Of Patiala
0

Documents

Form DPT-3-18022021-signed
Form DPT-3-25092020-signed
Form CHG-1-30012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200130
Optional Attachment-(1)-03012020
Instrument(s) of creation or modification of charge;-03012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-26102019
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Form ADT-1-09102018_signed
Copy of written consent given by auditor-05102018
Copy of resolution passed by the company-05102018
Copy of the intimation sent by company-05102018
Form MGT-7-09122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017