Company Information

CIN
Status
Date of Incorporation
19 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
787,000
Authorised Capital
1,000,000

Directors

Tapan Mittal
Tapan Mittal
Director/Designated Partner
about 3 years ago
Kewal Krishan
Kewal Krishan
Director
over 11 years ago
Sanjay Mittal
Sanjay Mittal
Director/Designated Partner
almost 15 years ago

Past Directors

Kamlesh Mittal
Kamlesh Mittal
Director
over 11 years ago

Charges

12 Lak
30 March 2017
Reliance Capital Ltd
2 Crore
23 January 2018
Reliance Commercial Finance Limited
80 Lak
28 December 2020
Hdfc Bank Limited
12 Lak
28 December 2020
Hdfc Bank Limited
0
23 January 2018
Others
0
30 March 2017
Others
0
28 December 2020
Hdfc Bank Limited
0
23 January 2018
Others
0
30 March 2017
Others
0
28 December 2020
Hdfc Bank Limited
0
23 January 2018
Others
0
30 March 2017
Others
0

Documents

Form DPT-3-10122020-signed
Auditor?s certificate-04052020
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Letter of the charge holder stating that the amount has been satisfied-10122018
Form CHG-4-10122018_signed
Letter of the charge holder stating that the amount has been satisfied-06122018
Form CHG-4-06122018_signed
Form AOC-4-30092018_signed
Form MGT-7-24092018_signed
List of share holders, debenture holders;-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Directors report as per section 134(3)-28082018
Form 20B-16032018_signed