Company Information

CIN
Status
Date of Incorporation
01 December 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kanav Mittal
Kanav Mittal
Director/Designated Partner
almost 2 years ago
Nidhi Mittal
Nidhi Mittal
Director/Designated Partner
over 9 years ago
Udit Mittal
Udit Mittal
Director
over 15 years ago

Past Directors

Vijay Laxmi
Vijay Laxmi
Director
over 9 years ago
Vinod Mittal
Vinod Mittal
Director
over 15 years ago

Charges

40 Crore
05 November 2018
Hdfc Bank Limited
29 Crore
21 May 2017
Union Bank Of India
11 Crore
21 May 2017
Others
0
05 November 2018
Hdfc Bank Limited
0
21 May 2017
Others
0
05 November 2018
Hdfc Bank Limited
0
21 May 2017
Others
0
05 November 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-06012021-signed
Optional Attachment-(1)-07112020
Instrument(s) of creation or modification of charge;-07112020
Optional Attachment-(2)-07112020
Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201107
Form DPT-3-21082020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-28092019_signed
Copy of written consent given by auditor-28092019
Copy of resolution passed by the company-28092019
Form DPT-3-29062019
Instrument(s) of creation or modification of charge;-24062019
Form CHG-1-24062019_signed
Optional Attachment-(1)-24062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190624
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Form CHG-1-13022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190213
Instrument(s) of creation or modification of charge;-13122018
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018