Company Information

CIN
Status
Date of Incorporation
15 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Pallavi Mehta
Pallavi Mehta
Director/Designated Partner
over 2 years ago
Vinod Kumar Mehta
Vinod Kumar Mehta
Director/Designated Partner
almost 16 years ago
Raman Kumar
Raman Kumar
Director
almost 16 years ago

Past Directors

Gurpreet Singh
Gurpreet Singh
Director
almost 15 years ago

Charges

12 Crore
11 May 2011
State Bank Of India
4 Crore
07 January 2021
Punjab National Bank
7 Crore
07 January 2021
Others
0
11 May 2011
State Bank Of India
0
07 January 2021
Others
0
11 May 2011
State Bank Of India
0

Documents

Form DPT-3-19112020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-08082019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(1)-17042019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-05122017_signed
Copy of the intimation sent by company-05122017
Copy of written consent given by auditor-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
List of share holders, debenture holders;-05122017
Directors report as per section 134(3)-05122017
Optional Attachment-(1)-05122017
Copy of resolution passed by the company-05122017
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Form ADT-1-31102017_signed