Company Information

CIN
Status
Date of Incorporation
29 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Nimish Mittal
Nimish Mittal
Director/Designated Partner
over 2 years ago
Chander Parkash Chawla
Chander Parkash Chawla
Director
about 12 years ago
Naresh Kumar
Naresh Kumar
Director/Designated Partner
about 15 years ago

Past Directors

Archana Mittal
Archana Mittal
Director
about 15 years ago

Charges

6 Crore
25 October 2016
Tata Capital Financial Services Limited
1 Crore
26 June 2016
Kotak Mahindra Bank Limited
2 Crore
07 September 2022
Yes Bank Limited
6 Crore
07 September 2022
Yes Bank Limited
0
25 October 2016
Tata Capital Financial Services Limited
0
26 June 2016
Others
0
07 September 2022
Yes Bank Limited
0
25 October 2016
Tata Capital Financial Services Limited
0
26 June 2016
Others
0
07 September 2022
Yes Bank Limited
0
25 October 2016
Tata Capital Financial Services Limited
0
26 June 2016
Others
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-30082017_signed
Form AOC-4-30082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082017
List of share holders, debenture holders;-28082017
Form SH-7-06042017-signed
Copy of the resolution for alteration of capital;-29032017
Altered memorandum of assciation;-29032017
Form CHG-1-31122016_signed
Instrument(s) of creation or modification of charge;-31122016
CERTIFICATE OF REGISTRATION OF CHARGE-20161231
Form DIR-12-03102016_signed