Company Information

CIN
Status
Date of Incorporation
08 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahavir Parsad Mittal
Mahavir Parsad Mittal
Director/Designated Partner
over 2 years ago
Shubham Mittal
Shubham Mittal
Director/Designated Partner
over 2 years ago
Rahul Gupta
Rahul Gupta
Additional Director
over 12 years ago

Past Directors

Sat Bhushan Singla
Sat Bhushan Singla
Additional Director
over 10 years ago
Sanjeev Kumar Singla
Sanjeev Kumar Singla
Additional Director
over 10 years ago
Rohit Pandey
Rohit Pandey
Additional Director
over 12 years ago
Ravindra Kumar Tripathi
Ravindra Kumar Tripathi
Director
over 13 years ago

Charges

0
29 August 2018
Indusind Bank Limited
2 Crore
31 July 2015
Hdb Financial Services Limited
1 Crore
29 August 2018
Others
0
31 July 2015
Hdb Financial Services Limited
0
29 August 2018
Others
0
31 July 2015
Hdb Financial Services Limited
0
29 August 2018
Others
0
31 July 2015
Hdb Financial Services Limited
0

Documents

Form DPT-3-31122020-signed
Form DPT-3-12112020-signed
Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
Form ADT-1-10112020_signed
Optional Attachment-(1)-10112020
Directors report as per section 134(3)-10112020
List of share holders, debenture holders;-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Copy of the intimation sent by company-09112020
Copy of resolution passed by the company-09112020
Copy of written consent given by auditor-09112020
Form ADT-1-14032020_signed
Copy of written consent given by auditor-14032020
Copy of the intimation sent by company-14032020
Copy of resolution passed by the company-14032020
Form ADT-3-17022020_signed
Resignation letter-17022020
Evidence of cessation;-05022020
Form DIR-12-05022020_signed
Optional Attachment-(1)-05022020
Notice of resignation;-05022020
Form CHG-4-22012020_signed
Letter of the charge holder stating that the amount has been satisfied-22012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200122
Letter of the charge holder stating that the amount has been satisfied-06012020
Form CHG-4-06012020_signed
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019