Company Information
CIN
Status
Date of Incorporation
17 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
375,930
Authorised Capital
5,000,000
Directors
Navaneet Mohan Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Raju .
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Rameshkumar Sitaram Kejriwal
Director
over 15 years ago
over 15 years ago
Charges
28 March 2013
Bank Of Baroda
9 Crore
25 March 2013
Bank Of Baroda
9 Crore
25 March 2013
Bank Of Baroda
0
28 March 2013
Bank Of Baroda
0
25 March 2013
Bank Of Baroda
0
28 March 2013
Bank Of Baroda
0
Documents
Form ADT-1-26072016_signed
Optional Attachment-(1)-26072016
Copy of written consent given by auditor-26072016
Copy of resolution passed by the company-26072016
Copy of the intimation sent by company-26072016
FormSchV-191214 for the FY ending on-310314.OCT
Form23AC-191214 for the FY ending on-310314.OCT
Letter of the charge holder-020714.PDF
Form CHG-4-030714.OCT
Memorandum of satisfaction of Charge-020714.PDF
Form DIR-12-270514.OCT
Optional Attachment 1-270514.PDF
Optional Attachment 2-270514.PDF
Evidence of cessation-270514.PDF
Form DIR-12-240514.OCT
Declaration of the appointee Director- in Form DIR-2-240514.PDF
Evidence of cessation-240514.PDF
Letter of Appointment-240514.PDF
Optional Attachment 1-240514.PDF
Optional Attachment 2-240514.PDF
Optional Attachment 3-240514.PDF
Form DIR-11-240514.OCT
Form23AC-231013 for the FY ending on-310313.OCT
FormSchV-091113 for the FY ending on-310313.OCT
Form 2-150513.OCT
Resltn passed by the BOD-130513.PDF
List of allottees-130513.PDF
Certificate of Registration of Mortgage-190413.PDF
Instrument of creation or modification of charge-190413.PDF
Certificate of Registration of Mortgage-190413.PDF
