Company Information
CIN
Status
Date of Incorporation
04 July 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,039,000
Authorised Capital
10,000,000
Directors
Sunil Mehrotra
Director/Designated Partner
about 2 years ago
about 2 years ago
Anubhav Mehrotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Mehrotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Sahil Mehrotra
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Chander Prakash Mehrotra
Director
over 23 years ago
over 23 years ago
Charges
19 June 2017
Bank Of India
2 Crore
19 June 2017
Bank Of India
0
19 June 2017
Bank Of India
0
19 June 2017
Bank Of India
0
Documents
Form DPT-3-27102020_signed
Form DPT-3-26102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
List of share holders, debenture holders;-26102020
Directors report as per section 134(3)-26102020
Form MGT-7-26102020_signed
Form AOC-4-26102020_signed
Form DPT-3-16092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form DPT-3-01072019
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
Form AOC-4-27092018_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Optional Attachment-(1)-11072017
Form CHG-1-11072017_signed
Instrument(s) of creation or modification of charge;-11072017
CERTIFICATE OF REGISTRATION OF CHARGE-20170711
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
List of share holders, debenture holders;-17102016
