Company Information

CIN
Status
Date of Incorporation
01 December 1994
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
12,906,500
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Radhika Mittal
Radhika Mittal
Director/Designated Partner
over 1 year ago
Naresh Mittal
Naresh Mittal
Director/Designated Partner
over 1 year ago
Sunil Kumar Jain
Sunil Kumar Jain
Director
over 24 years ago
Dipika Jain
Dipika Jain
Director
over 24 years ago

Charges

10 Crore
29 February 2020
Csl Finance Limited
10 Crore
13 January 2023
Axis Bank Limited
0
15 September 2022
Others
0
19 September 2022
Others
0
29 February 2020
Others
0
13 January 2023
Axis Bank Limited
0
15 September 2022
Others
0
19 September 2022
Others
0
29 February 2020
Others
0

Documents

Form ADT-1-18092020_signed
Optional Attachment-(1)-18092020
Copy of the intimation sent by company-18092020
Copy of written consent given by auditor-18092020
Copy of resolution passed by the company-18092020
Form ADT-3-11092020_signed
Resignation letter-10092020
Optional Attachment-(2)-11032020
Form CHG-1-11032020_signed
Optional Attachment-(3)-11032020
Instrument(s) of creation or modification of charge;-11032020
Optional Attachment-(1)-11032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200311
Form MGT-7-24112019_signed
Directors? report as per section 134(3)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Optional attachment(s) - if any-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form AOC-4 additional attachment-16112019_signed
List of share holders, debenture holders;-15112019
Form INC-22-07082019_signed
Optional Attachment-(1)-07082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082019
Copies of the utility bills as mentioned above (not older than two months)-07082019
Copy of board resolution authorizing giving of notice-07082019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-29112018_signed
Directors report as per section 134(3)-27112018