Company Information

CIN
Status
Date of Incorporation
14 October 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
04 August 2021
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ayushmaan Mehra
Ayushmaan Mehra
Director/Designated Partner
almost 7 years ago
Mona Mehra
Mona Mehra
Director/Designated Partner
over 9 years ago

Past Directors

Anubhav Mehrotra
Anubhav Mehrotra
Director
about 20 years ago
Mamta Oberai
Mamta Oberai
Director
about 20 years ago
Jawahar Lal Mehra
Jawahar Lal Mehra
Managing Director
about 20 years ago
Sangeeta Mehrotra
Sangeeta Mehrotra
Director
about 20 years ago

Charges

0
28 February 2005
Syndicate Bank
90 Lak
13 August 2020
Axis Bank Limited
1 Crore
13 August 2020
Axis Bank Limited
0
28 February 2005
Syndicate Bank
0
13 August 2020
Axis Bank Limited
0
28 February 2005
Syndicate Bank
0

Documents

Optional Attachment-(1)-09092020
Instrument(s) of creation or modification of charge;-09092020
Optional Attachment-(3)-09092020
Optional Attachment-(2)-09092020
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-02122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-25112019_signed
Copy of the intimation sent by company-22112019
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Evidence of cessation;-24052019
Form DIR-12-24052019_signed
Notice of resignation;-24052019
Form MGT-7-13012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052018
Declaration by first director-01052018
Form DIR-12-01052018_signed
Optional Attachment-(1)-01052018
List of share holders, debenture holders;-04112017
Form AOC-4-04112017_signed