Company Information
CIN
Status
Date of Incorporation
05 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,880,000
Authorised Capital
5,000,000
Directors
Keshav Kant Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepa Mittal
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Charges
11 June 2014
Indusind Bank Ltd.
85 Lak
10 October 2012
The Nainital Bank Limited
6 Crore
18 January 2010
The Nainital Bank Limited
8 Crore
18 January 2010
The Nainital Bank Limited
0
10 October 2012
The Nainital Bank Limited
0
11 June 2014
Indusind Bank Ltd.
0
18 January 2010
The Nainital Bank Limited
0
10 October 2012
The Nainital Bank Limited
0
11 June 2014
Indusind Bank Ltd.
0
18 January 2010
The Nainital Bank Limited
0
10 October 2012
The Nainital Bank Limited
0
11 June 2014
Indusind Bank Ltd.
0
Documents
Form CHG-4-23102020_signed
Letter of the charge holder stating that the amount has been satisfied-23102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201023
Form AOC-4-09032020_signed
Form MGT-7-09032020_signed
Form BEN - 2-03032020_signed
List of share holders, debenture holders;-03032020
Optional Attachment-(2)-03032020
Declaration under section 90-03032020
Directors report as per section 134(3)-03032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Optional Attachment-(1)-03032020
Form DPT-3-13072019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form AOC-5-08032019-signed
Copy of board resolution-05032019
-05032019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(2)-28122018
List of share holders, debenture holders;-11102017
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form MGT-7-11102017_signed
