Company Information

CIN
Status
Date of Incorporation
30 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000

Directors

Nitin Mittal
Nitin Mittal
Director/Designated Partner
over 2 years ago
Jivyansh Mittal
Jivyansh Mittal
Director/Designated Partner
over 2 years ago
Nishchaya Mittal
Nishchaya Mittal
Director/Designated Partner
over 2 years ago
Sapna Mittal
Sapna Mittal
Director/Designated Partner
about 4 years ago

Past Directors

Manuj Mohan Vashisht
Manuj Mohan Vashisht
Director
almost 12 years ago

Charges

5 Crore
30 March 2015
Punjab National Bank
14 Lak
09 July 2012
Punjab National Bank
2 Crore
04 December 2012
Punjab National Bank
90 Lak
13 July 2012
Punjab National Bank
21 Lak
09 July 2012
Punjab National Bank
30 Lak
09 July 2012
Punjab National Bank
60 Lak
03 August 2020
Punjab National Bank
19 Lak
28 June 2021
Hdfc Bank Limited
39 Lak
31 May 2022
Icici Bank Limited
4 Crore
02 November 2021
Punjab National Bank
9 Lak
21 June 2023
Hdfc Bank Limited
0
03 August 2020
Others
0
02 November 2021
Others
0
31 May 2022
Others
0
09 July 2012
Others
0
28 June 2021
Hdfc Bank Limited
0
13 July 2012
Punjab National Bank
0
09 July 2012
Punjab National Bank
0
09 July 2012
Punjab National Bank
0
04 December 2012
Punjab National Bank
0
30 March 2015
Punjab National Bank
0
21 June 2023
Hdfc Bank Limited
0
03 August 2020
Others
0
02 November 2021
Others
0
31 May 2022
Others
0
09 July 2012
Others
0
28 June 2021
Hdfc Bank Limited
0
13 July 2012
Punjab National Bank
0
09 July 2012
Punjab National Bank
0
09 July 2012
Punjab National Bank
0
04 December 2012
Punjab National Bank
0
30 March 2015
Punjab National Bank
0
21 June 2023
Hdfc Bank Limited
0
03 August 2020
Others
0
02 November 2021
Others
0
31 May 2022
Others
0
09 July 2012
Others
0
28 June 2021
Hdfc Bank Limited
0
13 July 2012
Punjab National Bank
0
09 July 2012
Punjab National Bank
0
09 July 2012
Punjab National Bank
0
04 December 2012
Punjab National Bank
0
30 March 2015
Punjab National Bank
0

Documents

Form DPT-3-07012021_signed
Notice of resignation;-10122020
Evidence of cessation;-10122020
Form DIR-12-10122020_signed
Form MSME FORM I-09112020_signed
Optional Attachment-(1)-13082020
Optional Attachment-(2)-13082020
Form CHG-1-13082020_signed
Instrument(s) of creation or modification of charge;-13082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200813
Instrument(s) of creation or modification of charge;-08052020
Form CHG-1-08052020_signed
Optional Attachment-(1)-08052020
Optional Attachment-(2)-08052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200508
Form MGT-6-04012020_signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
-31122019
Optional Attachment-(1)-31122019
Form DIR-12-08122019_signed
Form ADT-1-07122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-02122019_signed
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
-29112019