Company Information

CIN
Status
Date of Incorporation
12 October 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
18.9
Authorised Capital
2,000,000

Directors

Ritesh Mehta
Ritesh Mehta
Director/Designated Partner
over 2 years ago
Renu Mehta
Renu Mehta
Director/Designated Partner
about 25 years ago

Charges

3 Crore
11 April 2019
Icici Bank Limited
3 Crore
23 October 2003
Punjab National Bank
5 Lak
11 April 2019
Others
0
23 October 2003
Punjab National Bank
0
11 April 2019
Others
0
23 October 2003
Punjab National Bank
0
11 April 2019
Others
0
23 October 2003
Punjab National Bank
0

Documents

Form ADT-1-23122020_signed
Copy of resolution passed by the company-18122020
Copy of the intimation sent by company-18122020
Copy of written consent given by auditor-18122020
Form ADT-3-17092020_signed
Resignation letter-15092020
Form AOC-4-16012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012020
Directors report as per section 134(3)-11012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-20112019
Copy of the intimation sent by company-20112019
Copy of written consent given by auditor-20112019
Form MGT-14-26092019_signed
Optional Attachment-(1)-26092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019
Form DIR-12-07092019_signed
Optional Attachment-(1)-03092019
Evidence of cessation;-03092019
Form MSME FORM I-09062019_signed
Instrument(s) of creation or modification of charge;-16052019
Form CHG-1-16052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190516
Form AOC-4-21122018_signed
Form MGT-7-20122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018