Company Information
CIN
Status
Date of Incorporation
16 March 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
31,758,180
Authorised Capital
50,000,000
Directors
Mamta Mehrotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Kushagra Mehrotra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kanika Mehrotra
Director/Designated Partner
over 17 years ago
over 17 years ago
Anuj Mehrotra
Director/Designated Partner
over 17 years ago
over 17 years ago
Ram Kishan Mehrotra
Director/Designated Partner
about 19 years ago
about 19 years ago
Charges
01 December 2018
Punjab National Bank
2 Crore
28 September 2016
Punjab National Bank
60 Lak
06 June 2016
The Nainital Bank Limited
5 Crore
18 November 2014
Punjab National Bank
3 Crore
16 September 2014
The Naital Bank Limited
3 Crore
06 December 2008
State Bank Of Patiala
50 Lak
06 June 2016
Others
0
01 December 2018
Others
0
18 November 2014
Punjab National Bank
0
06 December 2008
State Bank Of Patiala
0
16 September 2014
The Naital Bank Limited
0
28 September 2016
Others
0
06 June 2016
Others
0
01 December 2018
Others
0
18 November 2014
Punjab National Bank
0
06 December 2008
State Bank Of Patiala
0
16 September 2014
The Naital Bank Limited
0
28 September 2016
Others
0
06 June 2016
Others
0
01 December 2018
Others
0
18 November 2014
Punjab National Bank
0
06 December 2008
State Bank Of Patiala
0
16 September 2014
The Naital Bank Limited
0
28 September 2016
Others
0
Documents
Form DPT-3-24082020-signed
Form AOC-4-01072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
Optional Attachment-(1)-30062020
Directors report as per section 134(3)-30062020
Optional Attachment-(2)-30062020
Form ADT-1-13012020_signed
Copy of written consent given by auditor-06012020
Copy of the intimation sent by company-06012020
Copy of resolution passed by the company-06012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Instrument(s) of creation or modification of charge;-05032019
Form CHG-1-05032019_signed
Optional Attachment-(1)-05032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190305
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(2)-27122018
Optional Attachment-(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
