Company Information

CIN
Status
Date of Incorporation
24 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
153,070
Authorised Capital
1,000,000

Directors

Pawan Mittal
Pawan Mittal
Director/Designated Partner
over 2 years ago
Neelam Bali
Neelam Bali
Director/Designated Partner
over 2 years ago
Kavita Goel
Kavita Goel
Director/Designated Partner
over 2 years ago
Ankita Bali
Ankita Bali
Director/Designated Partner
over 4 years ago
Arvind Bali Kumar
Arvind Bali Kumar
Director
about 6 years ago
Shiv Kumar Mittal
Shiv Kumar Mittal
Director
about 8 years ago
Kanchan Mittal
Kanchan Mittal
Director
about 8 years ago

Past Directors

Ashish Hetampuria .
Ashish Hetampuria .
Director
over 12 years ago
Rajeev Mittal
Rajeev Mittal
Director
over 12 years ago

Charges

5 Crore
07 March 2019
Icici Bank Limited
4 Crore
30 March 2017
India Infoline Housing Finance Limited
3 Crore
22 July 2020
Icici Bank Limited
98 Lak
30 March 2017
Others
0
22 July 2020
Others
0
07 March 2019
Others
0
30 March 2017
Others
0
22 July 2020
Others
0
07 March 2019
Others
0
30 March 2017
Others
0
22 July 2020
Others
0
07 March 2019
Others
0

Documents

Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200727
Instrument(s) of creation or modification of charge;-24072020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-11112019_signed
Optional Attachment-(2)-04112019
Optional Attachment-(3)-04112019
Optional Attachment-(1)-04112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019
Form PAS-3-11102019_signed
Copy of Board or Shareholders? resolution-10102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Evidence of cessation;-03102019
Interest in other entities;-03102019
Notice of resignation;-03102019
Optional Attachment-(1)-03102019
Optional Attachment-(2)-03102019
Form DIR-12-03102019_signed
Form ADT-1-29042019_signed
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Form CHG-1-08032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190308