Company Information

CIN
Status
Date of Incorporation
11 February 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Dinesh Mittal
Dinesh Mittal
Director/Designated Partner
over 2 years ago
Nikita Mittal
Nikita Mittal
Director/Designated Partner
about 12 years ago

Past Directors

Vimlesh Gupta
Vimlesh Gupta
Director
almost 35 years ago
Alok Kumar Gupta
Alok Kumar Gupta
Director
almost 35 years ago

Charges

6 Crore
18 October 2018
Reliance Home Finance Limited
1 Crore
27 December 2017
Reliance Home Finance Limited
1 Crore
10 March 2021
Yes Bank Limited
3 Crore
29 October 2022
Yes Bank Limited
0
18 October 2018
Others
0
10 March 2021
Yes Bank Limited
0
27 December 2017
Others
0
29 October 2022
Yes Bank Limited
0
18 October 2018
Others
0
10 March 2021
Yes Bank Limited
0
27 December 2017
Others
0
29 October 2022
Yes Bank Limited
0
18 October 2018
Others
0
10 March 2021
Yes Bank Limited
0
27 December 2017
Others
0
29 October 2022
Yes Bank Limited
0
18 October 2018
Others
0
10 March 2021
Yes Bank Limited
0
27 December 2017
Others
0

Documents

Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Form CHG-1-13112018_signed
Instrument(s) of creation or modification of charge;-13112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181113
Form CHG-1-23082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180823
Instrument(s) of creation or modification of charge;-22082018
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Form AOC-4-04102016_signed
Form MGT-7-04102016_signed
Form DIR-11-271215.OCT
Form AOC-4-261115.OCT
FormSchV-171115 for the FY ending on-310314.OCT
Form23AC-171115 for the FY ending on-310314.OCT
Form MGT-7-241115.OCT
Form ADT-1-021115.OCT
Form DIR-12-050815.OCT