Company Information

CIN
Status
Date of Incorporation
06 February 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,446,520
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vijay Kumar Mittal
Vijay Kumar Mittal
Director/Designated Partner
about 1 year ago
Rohit Mittal
Rohit Mittal
Director/Designated Partner
over 2 years ago
Rohini Gupta
Rohini Gupta
Individual Promoter
about 13 years ago
Mahendra Gupta
Mahendra Gupta
Director
about 13 years ago

Past Directors

Pranshu .
Pranshu .
Director
over 7 years ago

Charges

0
29 August 2018
Yes Bank Limited
35 Crore
29 August 2018
Yes Bank Limited
0
29 August 2018
Yes Bank Limited
0
29 August 2018
Yes Bank Limited
0
29 August 2018
Yes Bank Limited
0
29 August 2018
Yes Bank Limited
0
29 August 2018
Yes Bank Limited
0

Documents

Form DPT-3-12102020-signed
Form ADT-3-13022020_signed
Resignation letter-13022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-27062019
Form ADT-1-21052019_signed
Form ADT-1-19052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-23042019
Form SH-7-09042019-signed
Copy of the resolution for alteration of capital;-30032019
Altered memorandum of assciation;-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form CHG-1-25092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180925
Form DIR-11-24092018_signed
Instrument(s) of creation or modification of charge;-20092018
Notice of resignation filed with the company-01092018
Proof of dispatch-01092018