Company Information

CIN
Status
Date of Incorporation
15 May 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,552,000
Authorised Capital
2,600,000

Directors

Ritesh Mittal
Ritesh Mittal
Director/Designated Partner
over 2 years ago
Meena Mittal
Meena Mittal
Director/Designated Partner
about 7 years ago

Past Directors

Vikas Mittal
Vikas Mittal
Additional Director
over 8 years ago
Radha Mohan
Radha Mohan
Director
over 25 years ago
Jatin Mittal
Jatin Mittal
Director
almost 27 years ago

Charges

15 Crore
02 May 2019
Globe Fincap Limited.
15 Crore
02 May 2019
Others
0
02 May 2019
Others
0
02 May 2019
Others
0

Documents

Form DPT-3-19022021-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-03122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
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
Form DPT-3-29062019
Optional Attachment-(1)-24052019
Form CHG-1-24052019_signed
Instrument(s) of creation or modification of charge;-24052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190524
Form MGT-14-15052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052019
Form MGT-14-30032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Optional Attachment-(1)-28032019
Form INC-22-22032019_signed
Copy of board resolution authorizing giving of notice-22032019
Copies of the utility bills as mentioned above (not older than two months)-22032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Form DIR-11-02022019_signed
Notice of resignation filed with the company-02022019
Proof of dispatch-02022019
Acknowledgement received from company-02022019
Form AOC-5-10012019-signed
Form DIR-12-08012019_signed
Notice of resignation;-08012019
Evidence of cessation;-08012019
Copy of board resolution-07012019