Company Information

CIN
Status
Date of Incorporation
23 April 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yash Mehrotra
Yash Mehrotra
Director/Designated Partner
about 6 years ago
Meenu Mehrotra
Meenu Mehrotra
Director/Designated Partner
over 17 years ago

Past Directors

Shiv Nath Mehra
Shiv Nath Mehra
Director
over 17 years ago
Arun Mehrotra
Arun Mehrotra
Director
over 17 years ago

Charges

1 Crore
21 October 2020
Idbi Bank Limited
1 Crore
17 November 2021
Axis Bank Limited
0
21 October 2020
Idbi Bank Limited
0
17 November 2021
Axis Bank Limited
0
21 October 2020
Idbi Bank Limited
0
17 November 2021
Axis Bank Limited
0
21 October 2020
Idbi Bank Limited
0

Documents

Form DPT-3-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form DPT-3-26062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Evidence of cessation;-27032019
Form DIR-11-27032019_signed
Acknowledgement received from company-27032019
Form DIR-12-27032019_signed
Notice of resignation filed with the company-27032019
Notice of resignation;-27032019
Proof of dispatch-27032019
Optional Attachment-(1)-08122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122018
Form DIR-12-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Form MGT-7-25112017_signed