Company Information

CIN
Status
Date of Incorporation
03 December 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,494,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manoj Ramchandra Mittal
Manoj Ramchandra Mittal
Director/Designated Partner
over 1 year ago
Parth Manoj Mittal
Parth Manoj Mittal
Director/Designated Partner
over 1 year ago
Savita Manoj Mittal
Savita Manoj Mittal
Director/Designated Partner
almost 2 years ago

Past Directors

Kushal R Mittal
Kushal R Mittal
Director
almost 13 years ago

Charges

6 Crore
15 May 2019
Yes Bank Limited
5 Crore
02 April 2013
Hdfc Bank Limited
6 Crore
13 October 2022
Others
0
02 April 2013
Hdfc Bank Limited
0
15 May 2019
Yes Bank Limited
0
13 October 2022
Others
0
02 April 2013
Hdfc Bank Limited
0
15 May 2019
Yes Bank Limited
0
13 October 2022
Others
0
02 April 2013
Hdfc Bank Limited
0
15 May 2019
Yes Bank Limited
0

Documents

Form DPT-3-06012021-signed
Instrument(s) of creation or modification of charge;-10122020
Form CHG-1-10122020_signed
Optional Attachment-(1)-10122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Letter of the charge holder stating that the amount has been satisfied-20102020
Form CHG-4-20102020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-26112019_signed
-26112019
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-21112019
Optional Attachment-(1)-21112019
Copy of written consent given by auditor-21112019
Form ADT-3-07092019_signed
Resignation letter-05092019
Instrument(s) of creation or modification of charge;-03072019
Form CHG-1-03072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190703
Form CHG-1-05042019_signed
Instrument(s) of creation or modification of charge;-05042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190405
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018