Company Information
CIN
Status
Date of Incorporation
03 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
2,500,000
Directors
Sonu Mittal
Director/Designated Partner
about 3 years ago
about 3 years ago
Inder Jeet
Additional Director
almost 11 years ago
almost 11 years ago
Neeru Garg
Additional Director
almost 11 years ago
almost 11 years ago
Davinder Kumar Mittal
Director/Designated Partner
about 17 years ago
about 17 years ago
Charges
31 March 2015
Bank Of Baroda
40 Lak
19 March 2021
Axis Bank Limited
75 Lak
20 March 2021
Axis Bank Limited
75 Lak
19 March 2021
Axis Bank Limited
0
20 March 2021
Axis Bank Limited
0
31 March 2015
Bank Of Baroda
0
19 March 2021
Axis Bank Limited
0
20 March 2021
Axis Bank Limited
0
31 March 2015
Bank Of Baroda
0
Documents
Form ADT-1-04042021_signed
Form DPT-3-23032021-signed
Form DPT-3-09022021_signed
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Form ADT-3-28122020_signed
Resignation letter-29112020
Form GNL-2-31082020-signed
Form PAS-3-28082020_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-27082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27082020
Copy of Board or Shareholders? resolution-27082020
Optional Attachment-(1)-27082020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-19082020
Optional Attachment-(1)-19082020
Form MGT-14-18082020_signed
Optional Attachment-(3)-17082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082020
Optional Attachment-(2)-17082020
Optional Attachment-(1)-17082020
Form SH-7-07082020-signed
Optional Attachment-(2)-25072020
Copy of the resolution for alteration of capital;-25072020
Altered memorandum of assciation;-25072020
Form MGT-14-21072020_signed
Optional Attachment-(1)-21072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020
Altered memorandum of association-21072020
Form AOC-4-29042020_signed
