Company Information
CIN
Status
Date of Incorporation
15 September 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,250,400
Authorised Capital
10,000,000
Directors
Pawan Mittal Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ram Aggarwal Avtar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
03 January 2018
Hdfc Bank Limited
1 Crore
22 February 2014
Bank Of India
1 Crore
22 February 2021
Hdfc Bank Limited
40 Lak
03 January 2018
Hdfc Bank Limited
0
22 February 2014
Bank Of India
0
22 February 2021
Hdfc Bank Limited
0
03 January 2018
Hdfc Bank Limited
0
22 February 2014
Bank Of India
0
22 February 2021
Hdfc Bank Limited
0
03 January 2018
Hdfc Bank Limited
0
22 February 2014
Bank Of India
0
22 February 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-11032020-signed
Form AOC-4-14122019_signed
Form ADT-1-12122019_signed
Copy of the intimation sent by company-04122019
Copy of written consent given by auditor-04122019
Copy of resolution passed by the company-04122019
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-24062019
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form MGT-14-05122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122018
Form CHG-1-26022018_signed
Instrument(s) of creation or modification of charge;-26022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180226
Letter of the charge holder stating that the amount has been satisfied-25012018
Form CHG-4-25012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180125
