Company Information
CIN
Status
Date of Incorporation
26 April 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
1,000,000
Directors
Ajay Mehra
Director/Designated Partner
over 2 years ago
over 2 years ago
Benu A Mehra
Director
over 24 years ago
over 24 years ago
Charges
07 February 2017
Indusind Bank Ltd.
5 Lak
15 October 2013
Indusind Bank Ltd.
12 Crore
10 June 2011
Punjab National Bank
6 Lak
28 January 2009
Punjab National Bank
2 Crore
07 February 2017
Others
0
15 October 2013
Others
0
10 June 2011
Punjab National Bank
0
28 January 2009
Punjab National Bank
0
07 February 2017
Others
0
15 October 2013
Others
0
10 June 2011
Punjab National Bank
0
28 January 2009
Punjab National Bank
0
07 February 2017
Others
0
15 October 2013
Others
0
10 June 2011
Punjab National Bank
0
28 January 2009
Punjab National Bank
0
Documents
Optional Attachment-(1)-19112020
Form CHG-1-19112020_signed
Instrument(s) of creation or modification of charge;-19112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201119
Form DPT-3-14092020-signed
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form CHG-1-31072019_signed
Optional Attachment-(1)-30072019
Instrument(s) of creation or modification of charge;-30072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190730
Form DPT-3-01072019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-25122017_signed
Form AOC-4-25122017_signed
List of share holders, debenture holders;-22122017
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form CHG-1-17052017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170517
Instrument(s) of creation or modification of charge;-05052017
Form AOC-4-15122016_signed
Form MGT-7-15122016_signed
