Company Information
CIN
Status
Date of Incorporation
31 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Sanjive Mehta
Director/Designated Partner
about 2 years ago
about 2 years ago
Puspha Mehta
Director/Designated Partner
over 10 years ago
over 10 years ago
Alpana Chakrabarty
Director/Designated Partner
over 10 years ago
over 10 years ago
Rashmi Mehta
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Ravinder Kumar Dimri
Director
over 10 years ago
over 10 years ago
Charges
01 August 2018
Bank Of India
3 Lak
14 October 2008
Bank Of India
50 Lak
14 October 2008
Bank Of India
45 Lak
16 May 2007
Bank Of India
3 Lak
15 July 2020
Axis Bank Limited
15 Lak
24 February 2020
Axis Bank Limited
50 Lak
19 November 2019
Bank Of India
4 Lak
18 September 2023
Bank Of India
0
24 February 2020
Axis Bank Limited
0
15 July 2020
Axis Bank Limited
0
22 March 2022
Hdfc Bank Limited
0
01 August 2018
Bank Of India
0
19 November 2019
Others
0
14 October 2008
Bank Of India
0
14 October 2008
Bank Of India
0
16 May 2007
Bank Of India
0
18 September 2023
Bank Of India
0
24 February 2020
Axis Bank Limited
0
15 July 2020
Axis Bank Limited
0
22 March 2022
Hdfc Bank Limited
0
01 August 2018
Bank Of India
0
19 November 2019
Others
0
14 October 2008
Bank Of India
0
14 October 2008
Bank Of India
0
16 May 2007
Bank Of India
0
18 September 2023
Bank Of India
0
24 February 2020
Axis Bank Limited
0
15 July 2020
Axis Bank Limited
0
22 March 2022
Hdfc Bank Limited
0
01 August 2018
Bank Of India
0
19 November 2019
Others
0
14 October 2008
Bank Of India
0
14 October 2008
Bank Of India
0
16 May 2007
Bank Of India
0
Documents
Form DPT-3-19022021-signed
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Optional Attachment-(2)-30072020
Instrument(s) of creation or modification of charge;-30072020
Optional Attachment-(1)-30072020
Optional Attachment-(2)-09032020
Optional Attachment-(1)-09032020
Instrument(s) of creation or modification of charge;-09032020
Form CHG-1-09032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200309
Instrument(s) of creation or modification of charge;-13012020
Form CHG-1-13012020_signed
Optional Attachment-(1)-13012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200113
Form MGT-7-09012020_signed
Directors report as per section 134(3)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012020
Form AOC-4-08012020
List of share holders, debenture holders;-06012020
Form PAS-3-26122018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25122018
Copy of Board or Shareholders? resolution-25122018
Form SH-7-24122018-signed
Copy of the resolution for alteration of capital;-17122018
Optional Attachment-(1)-17122018
Optional Attachment-(2)-17122018
Altered memorandum of assciation;-17122018
Form MGT-7-15122018_signed
