Company Information

CIN
Status
Date of Incorporation
13 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Directors

Sanket Behari Mittal
Sanket Behari Mittal
Director/Designated Partner
over 2 years ago
Sunita Mittal
Sunita Mittal
Director/Designated Partner
about 16 years ago

Past Directors

Rajender Verma
Rajender Verma
Director
over 21 years ago

Charges

7 Crore
27 August 2014
Kotak Mahindra Bank Limited
3 Crore
25 November 2011
Kotak Mahindra Bank Limited
3 Crore
25 November 2011
Kotak Mahindra Bank Limited
0
30 November 2021
Others
0
30 November 2021
Others
0
27 August 2014
Others
0
25 November 2011
Kotak Mahindra Bank Limited
0
30 November 2021
Others
0
30 November 2021
Others
0
27 August 2014
Others
0
25 November 2011
Kotak Mahindra Bank Limited
0
30 November 2021
Others
0
30 November 2021
Others
0
27 August 2014
Others
0

Documents

Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Optional Attachment-(1)-01092020
Instrument(s) of creation or modification of charge;-01092020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-12122019
Optional Attachment-(1)-12122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191212
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-28102019_signed
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Form ADT-1-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form CHG-1-04122017_signed
Optional Attachment-(1)-29112017
Optional Attachment-(2)-29112017
Instrument(s) of creation or modification of charge;-29112017