Company Information

CIN
Status
Date of Incorporation
08 October 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Karan Mehra
Karan Mehra
Director/Designated Partner
almost 3 years ago
Devika Mehra
Devika Mehra
Director/Designated Partner
about 14 years ago
Rachna Mehra
Rachna Mehra
Director/Designated Partner
over 20 years ago

Past Directors

Rajan Mehra
Rajan Mehra
Director
about 16 years ago
Rajiv Nair
Rajiv Nair
Director
about 23 years ago

Charges

20 Lak
22 December 2016
Indusind Bank Ltd.
3 Crore
21 November 2019
Axis Bank Limited
20 Lak
21 November 2019
Axis Bank Limited
0
22 December 2016
Others
0
21 November 2019
Axis Bank Limited
0
22 December 2016
Others
0
21 November 2019
Axis Bank Limited
0
22 December 2016
Others
0

Documents

Form DPT-3-25122020-signed
Form DPT-3-25082020-signed
Form CHG-1-14122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
Instrument(s) of creation or modification of charge;-12122019
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Instrument(s) of creation or modification of charge;-12092019
Form CHG-1-12092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190912
Form DPT-3-28062019
Form ADT-1-17012019_signed
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
-31122018
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-31122018
Directors report as per section 134(3)-31122018
Form INC-22-01112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112018
Optional Attachment-(1)-01112018
Copies of the utility bills as mentioned above (not older than two months)-01112018
Copy of board resolution authorizing giving of notice-01112018
Form ADT-3-29102018-signed
Resignation letter-15102018