Company Information
CIN
Status
Date of Incorporation
04 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,088,100
Authorised Capital
12,500,000
Directors
Priya Mittal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Karan Mittal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Archana Mittal
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Deepak Mittal
Director
about 20 years ago
about 20 years ago
Gopal Mittal
Director
over 24 years ago
over 24 years ago
Charges
03 November 2000
Hdfc Bank Ltd.
1 Crore
03 November 2000
Hdfc Bank Ltd.
0
03 November 2000
Hdfc Bank Ltd.
0
Documents
Form DPT-3-25092020
Form DPT-3-02122020-signed
Form DIR-12-08092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Optional Attachment-(3)-07092020
Optional Attachment-(1)-07092020
Optional Attachment-(2)-07092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DIR-12-24122018_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-18112017_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
