Company Information
CIN
Status
Date of Incorporation
15 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
495,000
Authorised Capital
500,000
Directors
Sanjay Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohit Garg
Director/Designated Partner
over 21 years ago
over 21 years ago
Shiv Kumar Gupta
Director
over 21 years ago
over 21 years ago
Charges
03 November 2018
Axis Bank Limited
5 Lak
20 January 2018
Kotak Mahindra Bank Limited
3 Crore
09 December 2005
State Bank Of India
1 Crore
18 January 2017
Axis Bank Limited
1 Crore
22 December 2005
Punjab National Bank
7 Lak
18 January 2017
Axis Bank Limited
0
20 January 2018
Others
0
03 November 2018
Others
0
22 December 2005
Punjab National Bank
0
09 December 2005
State Bank Of India
0
18 January 2017
Axis Bank Limited
0
20 January 2018
Others
0
03 November 2018
Others
0
22 December 2005
Punjab National Bank
0
09 December 2005
State Bank Of India
0
Documents
Form DPT-3-09112020-signed
Form ADT-1-16092020
Copy of written consent given by auditor-16092020
Copy of resolution passed by the company-16092020
Copy of the intimation sent by company-16092020
Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
Instrument(s) of creation or modification of charge;-11092020
Form ADT-3-02092020_signed
Resignation letter-01092020
Form ADT-1-15122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Form DPT-3-19072019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Form CHG-1-05042019_signed
Instrument(s) of creation or modification of charge;-05042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190405
Form ADT-1-04022019_signed
