Company Information
CIN
Status
Date of Incorporation
25 January 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Shruti Mital
Director/Designated Partner
over 2 years ago
over 2 years ago
Anup Mital
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Charges
02 December 2010
Hdfc Bank Limited
2 Crore
29 August 2000
Bank Of Maharashtra Ltd.
33 Lak
02 December 2010
Hdfc Bank Limited
0
29 August 2000
Bank Of Maharashtra Ltd.
0
02 December 2010
Hdfc Bank Limited
0
29 August 2000
Bank Of Maharashtra Ltd.
0
02 December 2010
Hdfc Bank Limited
0
29 August 2000
Bank Of Maharashtra Ltd.
0
02 December 2010
Hdfc Bank Limited
0
29 August 2000
Bank Of Maharashtra Ltd.
0
02 December 2010
Hdfc Bank Limited
0
29 August 2000
Bank Of Maharashtra Ltd.
0
Documents
Form DPT-3-13082020-signed
Form CHG-1-04022020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200204
Optional Attachment-(3)-27122019
Optional Attachment-(2)-27122019
Instrument(s) of creation or modification of charge;-27122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
Form DPT-3-28062019
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form MGT-14-08042018_signed
Altered memorandum of association-01042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042018
Altered articles of association-01042018
Optional Attachment-(2)-01042018
Optional Attachment-(1)-01042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
List of share holders, debenture holders;-19012018
Directors report as per section 134(3)-19012018
