Company Information

CIN
Status
Date of Incorporation
20 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,175,000
Authorised Capital
3,200,000

Directors

Manoj Kumar Mittal
Manoj Kumar Mittal
Director/Designated Partner
over 2 years ago
Jatin Gupta
Jatin Gupta
Additional Director
about 11 years ago
. Rajesh
. Rajesh
Director/Designated Partner
almost 13 years ago

Past Directors

Sumit Roy
Sumit Roy
Director
almost 19 years ago
Brijesh Sharma
Brijesh Sharma
Director
almost 19 years ago

Charges

3 Crore
26 September 2018
Yes Bank Limited
3 Crore
23 December 2021
Others
0
26 September 2018
Yes Bank Limited
0
23 December 2021
Others
0
26 September 2018
Yes Bank Limited
0

Documents

Form DPT-3-29072020-signed
Form ADT-1-11032020_signed
Copy of written consent given by auditor-11032020
Copy of resolution passed by the company-11032020
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-27062019
Form MGT-14-17012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190117
Form MGT-7-15012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012019
Altered memorandum of association-09012019
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Altered memorandum of association-29122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Optional Attachment-(2)-23102018
Optional Attachment-(1)-23102018
Form CHG-1-23102018_signed
Instrument(s) of creation or modification of charge;-23102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181023
Form CHG-1-06102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181006