Company Information
CIN
Status
Date of Incorporation
25 July 2005
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
Shruti Mital
Director/Designated Partner
over 2 years ago
over 2 years ago
Anup Mital
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
05 August 2019
Hdfc Bank Limited
2 Crore
05 August 2019
Hdfc Bank Limited
0
05 August 2019
Hdfc Bank Limited
0
05 August 2019
Hdfc Bank Limited
0
Documents
Form CHG-1-25112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Optional Attachment-(1)-28102020
Optional Attachment-(2)-28102020
Instrument(s) of creation or modification of charge;-28102020
Form DPT-3-17082020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-10112019_signed
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Form CHG-1-15102019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191015
Optional Attachment-(1)-16092019
Optional Attachment-(2)-16092019
Instrument(s) of creation or modification of charge;-16092019
Form DPT-3-28062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
