Company Information
CIN
Status
Date of Incorporation
13 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,805,000
Authorised Capital
5,000,000
Directors
Renu Mittal
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Mahesh Mittal
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Charges
31 December 2012
Hdfc Bank Limited
2 Crore
25 August 2010
Development Credit Bank Ltd.
3 Crore
28 August 2010
Development Credit Bank Ltd.
1 Crore
26 June 2009
Axis Bank Ltd.
1 Crore
28 August 2010
Development Credit Bank Ltd.
0
26 June 2009
Axis Bank Ltd.
0
31 December 2012
Hdfc Bank Limited
0
25 August 2010
Development Credit Bank Ltd.
0
28 August 2010
Development Credit Bank Ltd.
0
26 June 2009
Axis Bank Ltd.
0
31 December 2012
Hdfc Bank Limited
0
25 August 2010
Development Credit Bank Ltd.
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
List of share holders, debenture holders;-18122020
Form AOC-4-18122020
Form MGT-7-18122020_signed
Form ADT-1-08102020_signed
Copy of resolution passed by the company-07102020
Copy of written consent given by auditor-07102020
Form ADT-3-03102020_signed
Resignation letter-30092020
Form MGT-7-07122019_signed
Form AOC-4-03122019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of the intimation sent by company-14102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form ADT-1-05062019_signed
Optional Attachment-(1)-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form MGT-14-20022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022019
Notice of resignation;-11022019
Evidence of cessation;-11022019
Form DIR-12-11022019_signed
Form AOC-4-26122018_signed
