Company Information
CIN
Status
Date of Incorporation
13 January 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,820,000
Authorised Capital
55,000,000
Directors
Mahender Kumar Mittal
Director/Designated Partner
about 2 years ago
about 2 years ago
Raashi Gupta
Director/Designated Partner
about 11 years ago
about 11 years ago
Amit Kumar Mittal
Director/Designated Partner
about 16 years ago
about 16 years ago
Sarla Mittal
Director/Designated Partner
about 25 years ago
about 25 years ago
Past Directors
Achal Kumar
Additional Director
over 16 years ago
over 16 years ago
Charges
14 April 2018
Hdfc Bank Limited
12 Crore
04 October 2010
Hdfc Bank Limited
3 Crore
14 April 2018
Hdfc Bank Limited
0
04 October 2010
Hdfc Bank Limited
0
14 April 2018
Hdfc Bank Limited
0
04 October 2010
Hdfc Bank Limited
0
14 April 2018
Hdfc Bank Limited
0
04 October 2010
Hdfc Bank Limited
0
14 April 2018
Hdfc Bank Limited
0
04 October 2010
Hdfc Bank Limited
0
14 April 2018
Hdfc Bank Limited
0
04 October 2010
Hdfc Bank Limited
0
Documents
Form DPT-3-03032021-signed
Form DPT-3-07122020-signed
Form DPT-3-04122020-signed
Form CHG-1-23072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200723
Optional Attachment-(2)-16042020
Optional Attachment-(3)-16042020
Instrument(s) of creation or modification of charge;-16042020
Optional Attachment-(1)-16042020
Form DIR-12-20032020_signed
Notice of resignation;-25022020
Evidence of cessation;-25022020
Form DIR-12-25022020_signed
Form AOC-4(XBRL)-24112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of MGT-8-20112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Optional Attachment-(1)-22042019
Form DIR-12-22042019_signed
Form CHG-1-26022019_signed
Optional Attachment-(2)-26022019
Optional Attachment-(1)-26022019
Instrument(s) of creation or modification of charge;-26022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190226
Form AOC-4(XBRL)-27122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180806
