Company Information
CIN
Status
Date of Incorporation
28 March 2001
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
325,600,000
Authorised Capital
340,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nitin Mehrotra
Director/Designated Partner
over 1 year ago
over 1 year ago
Udit Mehrotra
Director/Designated Partner
over 1 year ago
over 1 year ago
Krishan Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajat Kumar Arora
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suraj Agarwal
Director
over 14 years ago
over 14 years ago
Raju Kaul
Additional Director
almost 15 years ago
almost 15 years ago
Past Directors
. Sakshi
Company Secretary
over 7 years ago
over 7 years ago
Deepak Kumar
Company Secretary
almost 10 years ago
almost 10 years ago
Kishore Gogar
Company Secretary
over 14 years ago
over 14 years ago
Ravi Prakash Keswani
Additional Director
about 16 years ago
about 16 years ago
Luv Chhabra
Director
almost 24 years ago
almost 24 years ago
Charges
20 December 2016
Icici Bank Limited
47 Crore
10 September 2010
State Bank Of Mysore
28 Crore
31 May 2010
State Bank Of Mysore
65 Crore
31 May 2010
State Bank Of Mysore
20 Crore
06 June 2022
Axis Bank Limited
0
20 December 2016
Others
0
10 September 2010
State Bank Of Mysore
0
31 May 2010
State Bank Of Mysore
0
31 May 2010
State Bank Of Mysore
0
06 June 2022
Axis Bank Limited
0
20 December 2016
Others
0
10 September 2010
State Bank Of Mysore
0
31 May 2010
State Bank Of Mysore
0
31 May 2010
State Bank Of Mysore
0
06 June 2022
Axis Bank Limited
0
20 December 2016
Others
0
10 September 2010
State Bank Of Mysore
0
31 May 2010
State Bank Of Mysore
0
31 May 2010
State Bank Of Mysore
0
Documents
Form BEN - 2-21072020_signed
Declaration under section 90-16072020
Optional Attachment-(1)-16072020
Form AOC-4(XBRL)-18122019_signed
Form MGT-7-18122019_signed
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form ADT-1-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122019
Copy of the intimation sent by company-06122019
Copy of resolution passed by the company-06122019
Copy of written consent given by auditor-06122019
Form GNL-3-17072019_signed
Form DPT-3-12072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(1)-22042019
Form DIR-12-22042019_signed
Optional Attachment-(1)-04012019
Evidence of cessation;-04012019
Form DIR-12-04012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-29122018_signed
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022018
Form AOC-4(XBRL)-15022018_signed
List of share holders, debenture holders;-29012018
Form MGT-7-29012018_signed