Company Information
CIN
Status
Date of Incorporation
27 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
7,550,000
Authorised Capital
8,100,000
Directors
Manish Mehrotra
Director/Designated Partner
over 12 years ago
over 12 years ago
Sharad Mehrotra
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
10 October 2013
Central Bank Of India
3 Crore
10 October 2013
Central Bank Of India
0
10 October 2013
Central Bank Of India
0
10 October 2013
Central Bank Of India
0
Documents
List of share holders, debenture holders;-15022018
Form MGT-7-15022018_signed
Form AOC-4-15022018_signed
Optional Attachment-(1)-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Directors report as per section 134(3)-14022018
Form ADT-1-27122016_signed
Copy of the intimation sent by company-27122016
Copy of resolution passed by the company-27122016
Copy of written consent given by auditor-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Directors report as per section 134(3)-15122016
List of share holders, debenture holders;-15122016
Form AOC-4-15122016_signed
Form MGT-7-15122016_signed
Form MGT-7-240216.OCT
Form AOC-4-030116.OCT
Form ADT-1-020116.OCT
FormSchV-051115 for the FY ending on-310313.OCT
FormSchV-061115 for the FY ending on-310314.OCT
Form23AC-061115 for the FY ending on-310314.OCT
Form23AC-051115 for the FY ending on-310313.OCT
Form 23B for period 270812 to 310313-300812.OCT
Form 23B for period 010413 to 310314-300913.OCT
Certificate of Registration of Mortgage-241013.PDF
Certificate of Registration of Mortgage-241013.PDF
Instrument of creation or modification of charge-241013.PDF
Optional Attachment 1-241013.PDF
Form 8-241013.OCT
Certificate of Registration of Mortgage-241013.PDF
