Company Information
CIN
Status
Date of Incorporation
05 July 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Directors
Devesh Mittal
Director
over 5 years ago
over 5 years ago
Ritesh Mittal
Director
over 15 years ago
over 15 years ago
Charges
14 August 2014
Hdfc Bank Limited
20 Crore
16 July 2012
Kotak Mahindra Bank Limited
42 Crore
15 February 2011
Kotak Mahindra Bank Limited
2 Crore
29 September 2020
Kotak Mahindra Bank Limited
15 Crore
Documents
Form DPT-3-04022021-signed
Form ADT-1-07012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form DPT-3-30122020-signed
Form DPT-3-18112020-signed
Form CHG-1-20102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201020
Instrument(s) of creation or modification of charge;-19102020
Form BEN - 2-03102020_signed
Optional Attachment-(1)-29092020
Declaration under section 90-29092020
Notice of resignation filed with the company-10082020
Notice of resignation;-10082020
Form DIR-12-10082020_signed
Optional Attachment-(1)-10082020
Proof of dispatch-10082020
Acknowledgement received from company-10082020
Form DIR-11-10082020_signed
Evidence of cessation;-10082020
Form DIR-12-07082020_signed
Evidence of cessation;-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Optional Attachment-(2)-07082020
Optional Attachment-(1)-07082020
Copy of MGT-8-04082020
Optional Attachment-(1)-04082020
Auditor?s certificate-04082020
List of share holders, debenture holders;-04082020
Form MGT-7-04082020_signed
