Company Information

CIN
Status
Date of Incorporation
01 October 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Rishab Mehra
Rishab Mehra
Director/Designated Partner
over 2 years ago
Saket Mehra
Saket Mehra
Director/Designated Partner
over 2 years ago

Past Directors

Mahesh Kumar Mehra
Mahesh Kumar Mehra
Director
over 18 years ago
Nilu Mehra
Nilu Mehra
Director
about 21 years ago

Charges

10 Crore
17 September 2009
Bank Of India
48 Lak
07 February 2008
State Bank Of India
5 Crore
21 February 2005
Standrad Chartered Bank
5 Crore
23 September 1998
Punjab National Bank
48 Lak
22 September 1998
Punjab National Bank
1 Lak
23 September 1998
Punjab National Bank
0
17 September 2009
Bank Of India
0
21 February 2005
Standrad Chartered Bank
0
07 February 2008
State Bank Of India
0
22 September 1998
Punjab National Bank
0
23 September 1998
Punjab National Bank
0
17 September 2009
Bank Of India
0
21 February 2005
Standrad Chartered Bank
0
07 February 2008
State Bank Of India
0
22 September 1998
Punjab National Bank
0

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC - 4 CFS-21012019_signed
Supplementary or Test audit report under section 143-15012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15012019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018
Form AOC-4-26102018_signed
Form ADT-1-24102018_signed
Copy of written consent given by auditor-24102018
Copy of resolution passed by the company-24102018
Copy of the intimation sent by company-24102018
Form ADT-3-21092018-signed
Form ADT-1-17092018_signed
Copy of written consent given by auditor-17092018
Copy of the intimation sent by company-17092018
Copy of resolution passed by the company-17092018
Resignation letter-14092018
Form AOC - 4 CFS-01042018_signed
Supplementary or Test audit report under section 143-31032018
Form AOC - 4 CFS-31032018_signed