Company Information
CIN
Status
Date of Incorporation
09 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Vinod Mehta
Director/Designated Partner
about 2 years ago
about 2 years ago
Sagar Mehta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dheeraj Mehta
Director/Designated Partner
over 3 years ago
over 3 years ago
Charges
08 November 2016
Kotak Mahindra Bank Limited
2 Crore
27 August 2012
Kotak Mahindra Bank Limited
15 Crore
22 March 2021
Punjab & Sind Bank
7 Lak
17 August 2020
Punjab & Sind Bank
12 Lak
17 March 2022
Punjab & Sind Bank
6 Lak
24 February 2022
Punjab & Sind Bank
9 Lak
17 March 2022
Others
0
24 February 2022
Others
0
27 August 2012
Others
0
17 August 2020
Others
0
08 November 2016
Others
0
22 March 2021
Others
0
17 March 2022
Others
0
24 February 2022
Others
0
27 August 2012
Others
0
17 August 2020
Others
0
08 November 2016
Others
0
22 March 2021
Others
0
17 March 2022
Others
0
24 February 2022
Others
0
27 August 2012
Others
0
17 August 2020
Others
0
08 November 2016
Others
0
22 March 2021
Others
0
Documents
Form DPT-3-15032021-signed
Form AOC-4(XBRL)-05122020_signed
Form DPT-3-10112020_signed
Form DPT-3-10092020-signed
Form CHG-1-29082020_signed
Instrument(s) of creation or modification of charge;-29082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
Form MGT-7-29122019_signed
Form INC-22-28122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122019
Copies of the utility bills as mentioned above (not older than two months)-28122019
List of share holders, debenture holders;-27122019
Form DIR-12-23112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Optional Attachment-(2)-22112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Acknowledgement received from company-07092019
Declaration by first director-07092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Evidence of cessation;-07092019
Form DIR-11-07092019_signed
Proof of dispatch-07092019
Notice of resignation;-07092019
Notice of resignation filed with the company-07092019
Form DIR-12-07092019_signed
