Company Information
CIN
Status
Date of Incorporation
24 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
372,400
Authorised Capital
500,000
Directors
Bhawna Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rishi Mittal
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Bhupender Kumar Mittal
Director
over 14 years ago
over 14 years ago
Lekh Raj Madan
Director
almost 20 years ago
almost 20 years ago
Ankush Madan
Director
almost 20 years ago
almost 20 years ago
Adarsh Madan
Director
almost 20 years ago
almost 20 years ago
Charges
19 February 2020
Hdfc Bank Limited
4 Crore
20 June 2023
The Hongkong And Shanghai Banking Corporation Limited
0
19 February 2020
Hdfc Bank Limited
0
20 June 2023
The Hongkong And Shanghai Banking Corporation Limited
0
19 February 2020
Hdfc Bank Limited
0
20 June 2023
The Hongkong And Shanghai Banking Corporation Limited
0
19 February 2020
Hdfc Bank Limited
0
Documents
Form DPT-3-11032021-signed
Form CHG-1-20012021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210120
Optional Attachment-(3)-07122020
Optional Attachment-(2)-07122020
Optional Attachment-(1)-07122020
Instrument(s) of creation or modification of charge;-07122020
Auditor?s certificate-02102020
Form ADT-3-01092020_signed
Resignation letter-01092020
Form CHG-1-18072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200718
Optional Attachment-(2)-31032020
Optional Attachment-(1)-31032020
Optional Attachment-(3)-31032020
Instrument(s) of creation or modification of charge;-31032020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-17072019
Form DPT-3-16072019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-27122018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
