Company Information
CIN
Status
Date of Incorporation
09 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Vijay Mattoo
Director/Designated Partner
over 2 years ago
over 2 years ago
Rekha Mattoo
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Upender Krishen Jalla
Director
over 13 years ago
over 13 years ago
Charges
02 May 2017
Indian Overseas Bank
9 Lak
16 September 2014
Indian Overseas Bank
1 Crore
16 September 2014
Indian Overseas Bank
0
02 May 2017
Indian Overseas Bank
0
16 September 2014
Indian Overseas Bank
0
02 May 2017
Indian Overseas Bank
0
16 September 2014
Indian Overseas Bank
0
02 May 2017
Indian Overseas Bank
0
Documents
Form DPT-3-08032021-signed
Form DPT-3-21072020-signed
Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Form CHG-1-28052020_signed
Instrument(s) of creation or modification of charge;-28052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200528
Form CHG-1-04022020_signed
Instrument(s) of creation or modification of charge;-04022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200204
Form ADT-1-19122019_signed
Copy of resolution passed by the company-19122019
Optional Attachment-(2)-19122019
Copy of written consent given by auditor-19122019
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Directors report as per section 134(3)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form AOC-4-30122017_signed
Letter of appointment;-04122017
