Company Information

CIN
Status
Date of Incorporation
04 May 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 June 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nidhi Mehrotra
Nidhi Mehrotra
Director/Designated Partner
over 1 year ago
Naveen Mehrotra
Naveen Mehrotra
Director/Designated Partner
almost 27 years ago

Charges

85 Lak
04 June 1999
State Bank Of India
85 Lak
10 September 2012
Punjab National Bank
2 Crore
10 September 2012
Punjab National Bank
0
04 June 1999
State Bank Of India
0
10 September 2012
Punjab National Bank
0
04 June 1999
State Bank Of India
0

Documents

Form CHG-4-06012020_signed
Letter of the charge holder stating that the amount has been satisfied-06012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200106
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form DPT-3-27062019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
Copy of the intimation sent by company-12042019
Form CHG-4-15032019_signed
Letter of the charge holder stating that the amount has been satisfied-15032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190315
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-27112018_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
Optional Attachment-(1)-23112018
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Directors report as per section 134(3)-04112016