Company Information
CIN
Status
Date of Incorporation
21 January 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,204,090
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashish Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shubham Mittal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Lachhman Dass
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Girdhari Lal Khandelwal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Indu Mittal
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Bhupinder Singh
Additional Director
about 7 years ago
about 7 years ago
Surendra Singh Parihar
Additional Director
about 9 years ago
about 9 years ago
Ankit Agrawal
Whole Time Director
over 11 years ago
over 11 years ago
Abhai Garg
Director
over 12 years ago
over 12 years ago
Rakesh Gupta
Director
over 13 years ago
over 13 years ago
Charges
28 November 2018
Icici Bank
3 Crore
05 December 2017
Punjab National Bank
30 Crore
15 March 2012
State Bank Of Patiala
31 Crore
22 October 2019
Hdfc Bank Limited
52 Crore
05 December 2017
Others
0
28 November 2018
Others
0
22 October 2019
Hdfc Bank Limited
0
15 March 2012
State Bank Of Patiala
0
05 December 2017
Others
0
28 November 2018
Others
0
22 October 2019
Hdfc Bank Limited
0
15 March 2012
State Bank Of Patiala
0
05 December 2017
Others
0
28 November 2018
Others
0
22 October 2019
Hdfc Bank Limited
0
15 March 2012
State Bank Of Patiala
0
05 December 2017
Others
0
28 November 2018
Others
0
22 October 2019
Hdfc Bank Limited
0
15 March 2012
State Bank Of Patiala
0
05 December 2017
Others
0
28 November 2018
Others
0
22 October 2019
Hdfc Bank Limited
0
15 March 2012
State Bank Of Patiala
0
Documents
Form DPT-3-11122020-signed
Optional Attachment-(4)-30112020
Form CHG-1-30112020_signed
Optional Attachment-(2)-30112020
Instrument(s) of creation or modification of charge;-30112020
Optional Attachment-(1)-30112020
Optional Attachment-(3)-30112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201130
Form MGT-14-13102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Optional Attachment-(2)-13102020
Notice of resignation;-13102020
Optional Attachment-(1)-13102020
Form DIR-12-13102020_signed
Optional Attachment-(3)-13102020
Evidence of cessation;-13102020
Form DPT-3-27082020-signed
Form MGT-14-15022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022020
Optional Attachment-(1)-15022020
Declaration by first director-15022020
Form DIR-12-15022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020
Optional Attachment-(1)-05022020
Optional Attachment-(2)-05022020
Form CHG-1-05022020_signed
Instrument(s) of creation or modification of charge;-05022020
Optional Attachment-(5)-05022020
Optional Attachment-(3)-05022020