Company Information
CIN
Status
Date of Incorporation
22 May 2003
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Karran Mehra
Director/Designated Partner
over 17 years ago
over 17 years ago
Madhavi Mehra
Director/Designated Partner
over 21 years ago
over 21 years ago
Deepti Gupta
Director
over 21 years ago
over 21 years ago
Charges
22 March 2017
Union Bank Of India
30 Lak
30 March 2009
The Federal Bank Ltd.
70 Lak
08 November 2006
The Federal Bank Ltd.
60 Lak
07 November 2006
The Federal Bank Ltd.
60 Lak
04 October 2004
Federal Bank Ltd
15 Lak
28 August 2003
The Federal Bank Ltd.
30 Lak
24 June 2003
The Federal Bank Ltd.
30 Lak
22 March 2017
Others
0
24 June 2003
The Federal Bank Ltd.
0
04 October 2004
Federal Bank Ltd
0
28 August 2003
The Federal Bank Ltd.
0
07 November 2006
The Federal Bank Ltd.
0
08 November 2006
The Federal Bank Ltd.
0
30 March 2009
The Federal Bank Ltd.
0
22 March 2017
Others
0
24 June 2003
The Federal Bank Ltd.
0
04 October 2004
Federal Bank Ltd
0
28 August 2003
The Federal Bank Ltd.
0
07 November 2006
The Federal Bank Ltd.
0
08 November 2006
The Federal Bank Ltd.
0
30 March 2009
The Federal Bank Ltd.
0
22 March 2017
Others
0
24 June 2003
The Federal Bank Ltd.
0
04 October 2004
Federal Bank Ltd
0
28 August 2003
The Federal Bank Ltd.
0
07 November 2006
The Federal Bank Ltd.
0
08 November 2006
The Federal Bank Ltd.
0
30 March 2009
The Federal Bank Ltd.
0
Documents
Form ADT-1-02102020_signed
Form AOC-4-28092020_signed
Form MGT-7-28092020_signed
Copy of written consent given by auditor-24092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092020
Directors report as per section 134(3)-24092020
Copy of resolution passed by the company-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Copy of the intimation sent by company-24092020
List of share holders, debenture holders;-24092020
Form MGT-7-09012019_signed
Form AOC-4 additional attachment-09012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional attachment(s) - if any-31122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Form AOC-4-10052018_signed
Form MGT-7-10052018_signed
List of share holders, debenture holders;-07052018
Directors report as per section 134(3)-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Instrument(s) of creation or modification of charge;-07062017
Form CHG-1-07062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170607
Form23AC-210815 for the FY ending on-310314.OCT
FormSchV-070815 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-250215.PDF
Immunity Certificate under CLSS- 2014-250215.PDF