Company Information

CIN
Status
Date of Incorporation
30 October 1991
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
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Mehta
Rahul Mehta
Director/Designated Partner
about 1 year ago
Suresh Dhir
Suresh Dhir
Director/Designated Partner
over 11 years ago
Jyotika Mehta
Jyotika Mehta
Director/Designated Partner
about 33 years ago

Charges

9 Crore
17 October 2018
Canara Bank
25 Lak
13 August 2018
Canara Bank
2 Crore
18 November 2020
Canara Bank
7 Crore
13 August 2018
Others
0
18 November 2020
Canara Bank
0
17 October 2018
Others
0
13 August 2018
Others
0
18 November 2020
Canara Bank
0
17 October 2018
Others
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20210122
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
Form CHG-1-30122020
Form DPT-3-03072020-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Form BEN - 2-02092019_signed
Declaration under section 90-02092019
Form DPT-3-20062019
Form CHG-1-13022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190213
Form MGT-7-18012019_signed
Form AOC-4-02012019_signed
Instrument(s) of creation or modification of charge;-01012019
Optional Attachment-(1)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Instrument(s) of creation or modification of charge;-17122018
Optional Attachment-(1)-17122018
Form AOC-4-11012018_signed
Directors report as per section 134(3)-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018