Company Information

CIN
Status
Date of Incorporation
08 May 2007
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
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kiran Sharma
Kiran Sharma
Director/Designated Partner
over 1 year ago
Ashish Sharma
Ashish Sharma
Director/Designated Partner
over 1 year ago
Udit Mehrotra
Udit Mehrotra
Director/Designated Partner
over 1 year ago
Renu Mehrotra
Renu Mehrotra
Director/Designated Partner
almost 2 years ago
Geetika Mehrotra
Geetika Mehrotra
Director/Designated Partner
almost 2 years ago
Rajiv Mehrotra
Rajiv Mehrotra
Director/Designated Partner
about 12 years ago

Charges

21 Crore
28 December 2017
Ecl Finance Limited
3 Crore
31 July 2014
Ecl Finance Limited
11 Crore
17 January 2014
State Bank Of Mysore
28 Crore
27 February 2021
Hdfc Bank Limited
21 Crore
21 March 2023
Others
0
27 February 2021
Hdfc Bank Limited
0
31 July 2014
Ecl Finance Limited
0
17 January 2014
State Bank Of Mysore
0
28 December 2017
Others
0
21 March 2023
Others
0
27 February 2021
Hdfc Bank Limited
0
31 July 2014
Ecl Finance Limited
0
17 January 2014
State Bank Of Mysore
0
28 December 2017
Others
0
21 March 2023
Others
0
27 February 2021
Hdfc Bank Limited
0
31 July 2014
Ecl Finance Limited
0
17 January 2014
State Bank Of Mysore
0
28 December 2017
Others
0

Documents

Form MGT-14-03042021_signed
Form DPT-3-22012021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form MGT-14-14102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Form MGT-14-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Form DPT-3-24092020-signed
Auditor?s certificate-21092020
Auditor?s certificate-31082020
Form GNL-2-11032020-signed
Form ADT-1-07012020_signed
Copy of resolution passed by the company-07012020
Copy of written consent given by auditor-07012020
List of share holders, debenture holders;-26112019
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 MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Form DPT-3-28062019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Directors report as per section 134(3)-29012019
Form MGT-7-29012019_signed
Form AOC-4-29012019_signed