Company Information
CIN
Status
Date of Incorporation
09 February 2012
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mukund Mehrotra
Director/Designated Partner
over 1 year ago
over 1 year ago
Nidhi Mehrotra
Director/Designated Partner
over 1 year ago
over 1 year ago
Naveen Mehrotra
Director/Designated Partner
about 13 years ago
about 13 years ago
Charges
22 January 2018
Punjab National Bank
2 Crore
10 September 2012
Punjab National Bank
2 Crore
29 September 2015
Punjab National Bank
25 Lak
30 July 2020
Punjab National Bank
3 Crore
16 October 2023
Others
0
22 January 2018
Others
0
30 July 2020
Others
0
10 September 2012
Punjab National Bank
0
29 September 2015
Punjab National Bank
0
16 October 2023
Others
0
22 January 2018
Others
0
30 July 2020
Others
0
10 September 2012
Punjab National Bank
0
29 September 2015
Punjab National Bank
0
16 October 2023
Others
0
22 January 2018
Others
0
30 July 2020
Others
0
10 September 2012
Punjab National Bank
0
29 September 2015
Punjab National Bank
0
16 October 2023
Others
0
22 January 2018
Others
0
30 July 2020
Others
0
10 September 2012
Punjab National Bank
0
29 September 2015
Punjab National Bank
0
16 October 2023
Others
0
22 January 2018
Others
0
30 July 2020
Others
0
10 September 2012
Punjab National Bank
0
29 September 2015
Punjab National Bank
0
16 October 2023
Others
0
22 January 2018
Others
0
30 July 2020
Others
0
10 September 2012
Punjab National Bank
0
29 September 2015
Punjab National Bank
0
Documents
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
Instrument(s) of creation or modification of charge;-25082020
Form DPT-3-26072020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-26112019_signed
Copy of resolution passed by the company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of written consent given by auditor-26112019
Directors report as per section 134(3)-26112019
Copy of the intimation sent by company-26112019
Form AOC-4-26112019_signed
Form DPT-3-27062019
Letter of the charge holder stating that the amount has been satisfied-27022019
Form CHG-4-27022019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Directors report as per section 134(3)-19042018
Form MGT-7-19042018_signed
Form AOC-4-19042018_signed
List of share holders, debenture holders;-12042018
Form CHG-1-08022018_signed
Instrument(s) of creation or modification of charge;-08022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180208
List of share holders, debenture holders;-18112016
