Company Information
CIN
Status
Date of Incorporation
11 November 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Geeta Mehra
Director/Designated Partner
over 3 years ago
over 3 years ago
Kunal Mehra
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Brij Mehra
Director/Designated Partner
about 31 years ago
about 31 years ago
Past Directors
Karan Mehra
Director
about 25 years ago
about 25 years ago
Charges
20 February 2019
State Bank Of India
10 Lak
01 March 2002
Corporation Bank
5 Crore
01 March 2002
Corporation Bank
0
20 February 2019
State Bank Of India
0
01 March 2002
Corporation Bank
0
20 February 2019
State Bank Of India
0
Documents
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form CHG-4-18032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190318
Form CHG-1-16032019_signed
Instrument(s) of creation or modification of charge;-16032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190316
Letter of the charge holder stating that the amount has been satisfied-13032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form 32-260213.OCT
Evidence of cessation-260213.PDF
Form 32-300312.OCT
Optional Attachment 1-280312.PDF
Optional Attachment 2-280312.PDF
FormSchV-240312 for the FY ending on-310311.OCT
