Company Information
CIN
Status
Date of Incorporation
07 October 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Renu Mehrotra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Geetika Mehrotra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kristina Pittman
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Rashi Mehra
Director/Designated Partner
about 15 years ago
about 15 years ago
Udit Mehrotra
Director
over 17 years ago
over 17 years ago
Past Directors
Kailash Narain Mehrotra
Director
over 31 years ago
over 31 years ago
Charges
28 October 2014
Canara Bank
189 Crore
18 October 2014
Canara Bank
189 Crore
08 September 2010
Ing Vysya Bank Limited
68 Crore
28 October 2014
Canara Bank
0
18 October 2014
Canara Bank
0
08 September 2010
Ing Vysya Bank Limited
0
28 October 2014
Canara Bank
0
18 October 2014
Canara Bank
0
08 September 2010
Ing Vysya Bank Limited
0
Documents
Form DPT-3-28122020_signed
Auditor?s certificate-28122020
Form DPT-3-21082020-signed
Evidence of cessation;-08012020
Form DIR-12-08012020_signed
Form ADT-1-16122019_signed
Copy of resolution passed by the company-16122019
Copy of written consent given by auditor-16122019
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-28112019
Form INC-28-16112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15112019
Copy of court order or NCLT or CLB or order by any other competent authority.-30102019
Form INC-28-01102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25092019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form GNL-2-24052019-signed
Form PAS-3-24052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24052019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-24052019
Copy of Board or Shareholders? resolution-24052019
Complete record of private placement offers and acceptances in Form PAS-5.-24052019
Form MGT-14-23052019_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-23052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052019
Optional Attachment-(1)-23052019