Company Information

CIN
Status
Date of Incorporation
08 July 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bina Mittal
Bina Mittal
Director/Designated Partner
over 1 year ago
Paritosh Mittal .
Paritosh Mittal .
Director/Designated Partner
almost 2 years ago
Sanjay Kumar Mittal
Sanjay Kumar Mittal
Director/Designated Partner
over 7 years ago
Anurag Yadav
Anurag Yadav
Director
over 11 years ago

Charges

7 Crore
09 June 2017
Hdfc Bank Limited
3 Crore
09 June 2017
Hdfc Bank Limited
1 Crore
28 January 2016
Hdfc Bank Limited
1 Crore
12 January 2016
Hdfc Bank Limited
14 Lak
13 June 2014
Oriental Bank Of Commerce Ssi
3 Crore
14 June 2014
Oriental Bank Of Commerce Ssi
3 Crore
11 October 2021
Au Small Finance Bank Limited
28 Lak
28 January 2016
Hdfc Bank Limited
0
11 October 2021
Others
0
09 June 2017
Hdfc Bank Limited
0
09 June 2017
Hdfc Bank Limited
0
13 June 2014
Oriental Bank Of Commerce Ssi
0
14 June 2014
Oriental Bank Of Commerce Ssi
0
12 January 2016
Hdfc Bank Limited
0
28 January 2016
Hdfc Bank Limited
0
11 October 2021
Others
0
09 June 2017
Hdfc Bank Limited
0
09 June 2017
Hdfc Bank Limited
0
13 June 2014
Oriental Bank Of Commerce Ssi
0
14 June 2014
Oriental Bank Of Commerce Ssi
0
12 January 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-28122020-signed
Directors report as per section 134(3)-17072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072020
List of share holders, debenture holders;-17072020
Form MGT-7-17072020_signed
Form AOC-4-17072020_signed
Form ADT-1-27062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-28022019_signed
Form AOC-4-28022019_signed
List of share holders, debenture holders;-23022019
Directors report as per section 134(3)-23022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022019
Form INC-22-02062018_signed
Copies of the utility bills as mentioned above (not older than two months)-02062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062018
Copy of board resolution authorizing giving of notice-02062018
Optional Attachment-(1)-02062018
Form AOC-4-16042018-signed
List of share holders, debenture holders;-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Directors report as per section 134(3)-23032018
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed
Form CHG-4-04082017_signed
Letter of the charge holder stating that the amount has been satisfied-04082017
CERTIFICATE OF SATISFACTION OF CHARGE-20170804
Optional Attachment-(1)-31072017