Company Information
CIN
Status
Date of Incorporation
02 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,431,500
Authorised Capital
12,500,000
Directors
Mehul Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Surender Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Jitender Kumar
Beneficial Owner
over 6 years ago
over 6 years ago
Charges
13 September 2018
Axis Bank Limited
17 Lak
30 July 2013
Punjab National Bank
1 Crore
10 August 2011
The Nainital Bank Limited
3 Crore
08 February 2022
Hdfc Bank Limited
0
13 September 2018
Others
0
30 July 2013
Punjab National Bank
0
10 August 2011
The Nainital Bank Limited
0
08 February 2022
Hdfc Bank Limited
0
13 September 2018
Others
0
30 July 2013
Punjab National Bank
0
10 August 2011
The Nainital Bank Limited
0
08 February 2022
Hdfc Bank Limited
0
13 September 2018
Others
0
30 July 2013
Punjab National Bank
0
10 August 2011
The Nainital Bank Limited
0
Documents
Form DPT-3-09032021-signed
Form MGT-7-26102020_signed
Directors report as per section 134(3)-24102020
List of share holders, debenture holders;-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Optional Attachment-(1)-24102020
Form AOC-4-24102020
Form DPT-3-10072020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-19112019_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
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-25072019_signed
Declaration under section 90-20072019
Form DPT-3-26062019
Notice of resignation;-08032019
Form DIR-12-08032019_signed
Evidence of cessation;-08032019
Form CHG-1-15122018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181215
Instrument(s) of creation or modification of charge;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
