Company Information

CIN
Status
Date of Incorporation
16 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Manoj Kumar Mittal
Manoj Kumar Mittal
Director/Designated Partner
over 2 years ago
Dharmender Kumar Mittal
Dharmender Kumar Mittal
Director/Designated Partner
over 2 years ago

Charges

0
25 March 2013
Yes Bank Limited
2 Crore
25 March 2013
Yes Bank Limited
0
25 March 2013
Yes Bank Limited
0
25 March 2013
Yes Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-18092020-signed
Form CHG-4-20072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200720
Letter of the charge holder stating that the amount has been satisfied-18072020
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form MGT-7-02122017_signed
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed