Company Information
CIN
Status
Date of Incorporation
19 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Harish Kumar Mittal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Brijesh Tripathi Kumar
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
11 January 2016
Union Bank Of India
6 Crore
22 October 2007
Syndicate Bank
47 Lak
26 October 2007
Syndicate Bank
6 Lak
16 August 2021
Icici Bank Limited
6 Crore
11 January 2016
Others
0
16 August 2021
Others
0
26 October 2007
Syndicate Bank
0
22 October 2007
Syndicate Bank
0
11 January 2016
Others
0
16 August 2021
Others
0
26 October 2007
Syndicate Bank
0
22 October 2007
Syndicate Bank
0
11 January 2016
Others
0
16 August 2021
Others
0
26 October 2007
Syndicate Bank
0
22 October 2007
Syndicate Bank
0
Documents
Form DPT-3-11122020-signed
Instrument(s) of creation or modification of charge;-09122020
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Form MSME FORM I-03102020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-09112019
Optional Attachment-(1)-09112019
Copy of resolution passed by the company-09112019
Optional Attachment-(2)-09112019
Form ADT-1-04072019_signed
Copy of the intimation sent by company-03072019
Copy of resolution passed by the company-03072019
Copy of written consent given by auditor-03072019
Optional Attachment-(2)-30062019
Form CHG-1-30062019_signed
Instrument(s) of creation or modification of charge;-30062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190630
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form CHG-1-13062018_signed
Instrument(s) of creation or modification of charge;-13062018
