Company Information

CIN
Status
Date of Incorporation
21 February 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 July 2023
Paid Up Capital
420,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Mittal
Amit Mittal
Director/Designated Partner
over 1 year ago
Veerendra Prakash Mittal
Veerendra Prakash Mittal
Director/Designated Partner
almost 20 years ago
Vikash Mittal
Vikash Mittal
Director/Designated Partner
almost 20 years ago

Charges

10 Crore
23 June 2017
Bank Of Maharashtra
4 Crore
15 June 2021
Hdfc Bank Limited
5 Crore
15 June 2021
Hdfc Bank Limited
0
23 June 2017
Others
0
15 June 2021
Hdfc Bank Limited
0
23 June 2017
Others
0

Documents

Form DPT-3-19102020_signed
List of share holders, debenture holders;-18072020
Form MGT-7-18072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072020
Directors report as per section 134(3)-17072020
Form AOC-4-17072020_signed
Form DPT-3-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052019
List of share holders, debenture holders;-16052019
Directors report as per section 134(3)-16052019
Form MGT-7-16052019_signed
Form AOC-4-16052019_signed
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Optional Attachment-(1)-26082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082017
Directors report as per section 134(3)-26082017
Form AOC-4-26082017_signed
List of share holders, debenture holders;-25082017
Instrument(s) of creation or modification of charge;-25082017
Form CHG-1-25082017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170825
Form MGT-7-25082017_signed