Company Information

CIN
Status
Date of Incorporation
18 October 2004
Listing Status
Listed
State
Delhi
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Mehrotra
Nitin Mehrotra
Director
almost 19 years ago
Rajiv Mehrotra
Rajiv Mehrotra
Director
about 20 years ago
Udit Mehrotra
Udit Mehrotra
Director
about 20 years ago

Charges

0
12 October 2012
Icici Bank Limited
15 Crore

Documents

Form DPT-3-03042021_signed
Auditor?s certificate-29122020
Form PAS-6-27112020_signed
Form PAS-6-10092020_signed
Form BEN - 2-29122019_signed
Optional Attachment-(2)-27122019
Declaration under section 90-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(3)-27122019
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Form ADT-1-12122019_signed
Copy of written consent given by auditor-10122019
Copy of resolution passed by the company-10122019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29062019
Form GNL-2-08022019-signed
Optional Attachment-(1)-02022019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-02022019
List of share holders, debenture holders;-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Directors report as per section 134(3)-28012019
Form AOC-4-28012019_signed
Form MGT-7-28012019_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.-11012019
Complete record of private placement offers and acceptances in Form PAS-5.-11012019
Copy of Board or Shareholders? resolution-11012019
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;-11012019