Company Information

CIN
Status
Date of Incorporation
30 March 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
15,000,000

Directors

Aditya Kumar Mittal
Aditya Kumar Mittal
Director/Designated Partner
over 2 years ago
Namrata Mittal
Namrata Mittal
Director/Designated Partner
over 7 years ago

Past Directors

Shakuntala Mittal
Shakuntala Mittal
Additional Director
over 17 years ago
Rajendra Kumar Mittal
Rajendra Kumar Mittal
Director
about 24 years ago

Charges

7 Crore
19 September 2017
Housing Development Finance Corporation Limited
6 Crore
24 January 2006
State Bank Of India
5 Crore
22 August 2002
State Bank Of India
5 Crore
21 July 2021
Housing Development Finance Corporation Limited
1 Crore
01 April 2023
Others
0
21 February 2022
Axis Bank Limited
0
19 September 2017
Others
0
21 July 2021
Others
0
22 August 2002
State Bank Of India
0
24 January 2006
State Bank Of India
0
01 April 2023
Others
0
21 February 2022
Axis Bank Limited
0
19 September 2017
Others
0
21 July 2021
Others
0
22 August 2002
State Bank Of India
0
24 January 2006
State Bank Of India
0
01 April 2023
Others
0
21 February 2022
Axis Bank Limited
0
19 September 2017
Others
0
21 July 2021
Others
0
22 August 2002
State Bank Of India
0
24 January 2006
State Bank Of India
0

Documents

Form DPT-3-24122020_signed
Form DPT-3-12052020-signed
Form AOC-4-14122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form DPT-3-29112019-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-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-28052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Optional Attachment-(1)-28052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032018
Form DIR-12-26032018_signed
Form CHG-1-05012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180105
Optional Attachment-(1)-04012018
Optional Attachment-(5)-04012018
Optional Attachment-(4)-04012018