Company Information

CIN
Status
Date of Incorporation
10 June 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,928,000
Authorised Capital
4,000,000

Directors

Sanjeev Mitla
Sanjeev Mitla
Director/Designated Partner
over 2 years ago
Rachit Mittal
Rachit Mittal
Director/Designated Partner
almost 3 years ago
Namita Jain
Namita Jain
Director
about 10 years ago
Vijayalatha Jain
Vijayalatha Jain
Director
over 24 years ago
Ankit Jain
Ankit Jain
Director
over 24 years ago

Charges

40 Crore
25 April 2019
Hdfc Bank Limited
40 Crore
21 April 2018
Indian Overseas Bank
45 Crore
25 April 2019
Hdfc Bank Limited
0
21 April 2018
Indian Overseas Bank
0
25 April 2019
Hdfc Bank Limited
0
21 April 2018
Indian Overseas Bank
0
25 April 2019
Hdfc Bank Limited
0
21 April 2018
Indian Overseas Bank
0

Documents

Form ADT-1-18022020_signed
Form DIR-12-18022020_signed
Copy of resolution passed by the company-12022020
Copy of written consent given by auditor-12022020
Form AOC-4-16012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Optional Attachment-(1)-11012020
Directors report as per section 134(3)-11012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-29122019
Form DIR-12-21112019_signed
Evidence of cessation;-19112019
Notice of resignation;-19112019
Interest in other entities;-19112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Instrument(s) of creation or modification of charge;-14052019
Form CHG-1-14052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190514
Form CHG-4-13042019_signed
Letter of the charge holder stating that the amount has been satisfied-12042019
Interest in other entities;-07032019
Form DIR-12-07032019_signed
Notice of resignation;-07032019
Evidence of cessation;-07032019
Declaration by first director-07032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018