Company Information

CIN
Status
Date of Incorporation
19 December 2012
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

Parveen Mittal
Parveen Mittal
Director/Designated Partner
over 2 years ago
Surinder Kumar Garg
Surinder Kumar Garg
Director/Designated Partner
almost 13 years ago
Naveen Mittal
Naveen Mittal
Director/Designated Partner
almost 13 years ago
Suresh Chand Mittal
Suresh Chand Mittal
Director/Designated Partner
almost 13 years ago

Charges

22 Lak
31 December 2020
Hdfc Bank Limited
17 Lak
20 May 2021
Hdfc Bank Limited
5 Lak
20 May 2021
Hdfc Bank Limited
0
31 December 2020
Hdfc Bank Limited
0
20 May 2021
Hdfc Bank Limited
0
31 December 2020
Hdfc Bank Limited
0
20 May 2021
Hdfc Bank Limited
0
31 December 2020
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_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
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form DPT-3-28062019
Optional Attachment-(1)-28062019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form ADT-1-12032017_signed
Copy of written consent given by auditor-12032017
Copy of the intimation sent by company-12032017
List of share holders, debenture holders;-16012017
Form MGT-7-16012017_signed
Directors report as per section 134(3)-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Form AOC-4-16122016_signed
Form ADT-3-15112016-signed
Resignation letter-12112016
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT