Company Information

CIN
Status
Date of Incorporation
03 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Abhishek Mittal
Abhishek Mittal
Director/Designated Partner
over 2 years ago
Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
over 2 years ago
Man Bahadur Katuwal
Man Bahadur Katuwal
Director/Designated Partner
over 2 years ago
Prabodh Mishra
Prabodh Mishra
Director/Designated Partner
over 2 years ago
Mohit Mittal
Mohit Mittal
Director/Designated Partner
over 3 years ago
Mangal Sain Mittal
Mangal Sain Mittal
Director
almost 16 years ago

Past Directors

Sushma Mittal
Sushma Mittal
Director
almost 16 years ago

Charges

8 Crore
26 April 2022
Indian Bank
8 Crore
26 April 2022
Indian Bank
0
26 April 2022
Indian Bank
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-19102020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-03122019_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
Optional Attachment-(1)-28112019
Form DPT-3-01072019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form GNL-2-04112018-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-31102018
Form ADT-1-29102018_signed
Form DIR-12-22102018_signed
Form PAS-3-20102018_signed
Form MGT-14-20102018_signed
Copy of written consent given by auditor-18102018
Copy of resolution passed by the company-18102018
Complete record of private placement offers and acceptances in Form PAS-5.-13102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13102018
Copy of Board or Shareholders? resolution-13102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-13102018
Form ADT-1-30092018_signed
Copy of resolution passed by the company-24082018
Copy of written consent given by auditor-24082018