Company Information
CIN
Status
Date of Incorporation
23 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,110,000
Authorised Capital
3,000,000
Directors
Vatsal Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Urnesh Singh
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Shweta Kumar
Director
over 10 years ago
over 10 years ago
Rajeev Gupta
Director
about 21 years ago
about 21 years ago
Vijay Kumar Gupta
Director
over 21 years ago
over 21 years ago
Charges
08 March 2011
Hdfc Bank Limited
19 Crore
26 July 2008
Bank Of Baroda
8 Crore
12 June 2007
Allahabad Bank
2 Crore
08 March 2011
Hdfc Bank Limited
0
12 June 2007
Allahabad Bank
0
26 July 2008
Bank Of Baroda
0
08 March 2011
Hdfc Bank Limited
0
12 June 2007
Allahabad Bank
0
26 July 2008
Bank Of Baroda
0
Documents
Form ADT-1-11032020_signed
Copy of written consent given by auditor-11032020
Copy of resolution passed by the company-11032020
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-27062019
Form DPT-3-27062019
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-241115.OCT
Form AOC-4-311015.OCT
Form AOC-4A-211015.PDF
