Company Information

CIN
Status
Date of Incorporation
07 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rattan Mittal
Rattan Mittal
Director/Designated Partner
about 7 years ago
Neelam Mittal
Neelam Mittal
Director/Designated Partner
about 7 years ago

Past Directors

Pooja Gupta
Pooja Gupta
Director
about 9 years ago
Jatin Gupta
Jatin Gupta
Director
over 15 years ago
Shekhar Aggarwal
Shekhar Aggarwal
Director
over 15 years ago

Charges

17 Crore
29 March 2022
Icici Bank Limited
17 Crore
29 March 2022
Others
0
29 March 2022
Others
0
29 March 2022
Others
0

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DIR-12-10092019_signed
Optional Attachment-(1)-10092019
Form ADT-1-07092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Optional Attachment-(1)-07092019
List of share holders, debenture holders;-07092019
Copy of written consent given by auditor-07092019
Copy of the intimation sent by company-07092019
Copy of resolution passed by the company-07092019
Form AOC-4-07092019_signed
Form MGT-7-07092019_signed
Form ADT-3-13082019_signed
Resignation letter-13082019
Notice of resignation;-05052018
Form DIR-12-05052018_signed
Evidence of cessation;-05052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Interest in other entities;-02022018
Optional Attachment-(2)-02022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022018
Form DIR-12-02022018_signed