Company Information
CIN
Status
Date of Incorporation
17 October 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
16,500,000
Authorised Capital
20,000,000
Directors
Gautam Mehra
Director/Designated Partner
about 26 years ago
about 26 years ago
Deepika Mehra
Director/Designated Partner
about 26 years ago
about 26 years ago
Charges
27 June 2006
State Bank Of India
36 Crore
16 July 2003
Punjab And Sind Bank
3 Crore
08 April 2005
Punjab And Sind Bank
7 Crore
13 August 2001
Punjab And Sind Bank
2 Crore
11 February 2004
Punjab And Sind Bank
9 Crore
05 March 2000
Punjab And Sind Bank
30 Crore
16 November 2002
Punjab And Sind Bank
2 Crore
27 March 2002
Punjab And Sind Bank
67 Lak
27 March 2002
Punjab And Sind Bank
0
05 March 2000
Punjab And Sind Bank
0
13 August 2001
Punjab And Sind Bank
0
16 November 2002
Punjab And Sind Bank
0
11 February 2004
Punjab And Sind Bank
0
27 June 2006
State Bank Of India
0
08 April 2005
Punjab And Sind Bank
0
16 July 2003
Punjab And Sind Bank
0
27 March 2002
Punjab And Sind Bank
0
05 March 2000
Punjab And Sind Bank
0
13 August 2001
Punjab And Sind Bank
0
16 November 2002
Punjab And Sind Bank
0
11 February 2004
Punjab And Sind Bank
0
27 June 2006
State Bank Of India
0
08 April 2005
Punjab And Sind Bank
0
16 July 2003
Punjab And Sind Bank
0
27 March 2002
Punjab And Sind Bank
0
05 March 2000
Punjab And Sind Bank
0
13 August 2001
Punjab And Sind Bank
0
16 November 2002
Punjab And Sind Bank
0
11 February 2004
Punjab And Sind Bank
0
27 June 2006
State Bank Of India
0
08 April 2005
Punjab And Sind Bank
0
16 July 2003
Punjab And Sind Bank
0
Documents
Form DPT-3-07012021-signed
Form MSME FORM I-15122020_signed
Form MGT-7-19112020_signed
Copy of MGT-8-17112020
List of share holders, debenture holders;-17112020
Form AOC-4(XBRL)-09112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112020
XBRL document in respect Consolidated financial statement-05112020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-05112020
Optional Attachment-(1)-05112020
Form DPT-3-04112020-signed
Form ADT-1-05102020_signed
Copy of resolution passed by the company-03102020
Copy of written consent given by auditor-03102020
Form SH-9-07092020-signed
Form SH-8-07092020-signed
Form MGT-14-01092020_signed
Copy of the board resolution-01092020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-01092020
Optional Attachment-(1)-01092020
Affidavit as per rule 65(3)-01092020
Auditor's report-01092020
Copy of board resolution-01092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Details of the promoters of the company-01092020
Statement of assets and liabilities-01092020
Declaration by auditor(s)-01092020
Audited financial statements of last three years-01092020
Form MSME FORM I-31082020_signed
Altered articles of association-22072020
