Company Information

CIN
Status
Date of Incorporation
10 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Shashi Mehta
Shashi Mehta
Director/Designated Partner
almost 3 years ago
Sahil Mehta
Sahil Mehta
Director/Designated Partner
about 4 years ago
Nitin Mehta
Nitin Mehta
Director/Designated Partner
about 4 years ago

Past Directors

Vinod Gholya Kumar
Vinod Gholya Kumar
Director
almost 15 years ago

Charges

12 Crore
28 August 2017
Idbi Bank Limited
4 Crore
11 March 2014
Central Bank Of India
4 Crore
10 February 2023
Rajasthan State Industrial Development And Investment Corporation Ltd
2 Crore
27 May 2022
Central Bank Of India
9 Crore
25 August 2023
Hdfc Bank Limited
0
10 February 2023
Others
0
27 May 2022
Others
0
11 March 2014
Central Bank Of India
0
28 August 2017
Idbi Bank Limited
0
25 August 2023
Hdfc Bank Limited
0
10 February 2023
Others
0
27 May 2022
Others
0
11 March 2014
Central Bank Of India
0
28 August 2017
Idbi Bank Limited
0
25 August 2023
Hdfc Bank Limited
0
10 February 2023
Others
0
27 May 2022
Others
0
11 March 2014
Central Bank Of India
0
28 August 2017
Idbi Bank Limited
0
25 August 2023
Hdfc Bank Limited
0
10 February 2023
Others
0
27 May 2022
Others
0
11 March 2014
Central Bank Of India
0
28 August 2017
Idbi Bank Limited
0

Documents

Form DPT-3-19102020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form DPT-3-27072019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form INC-22-13102018_signed
Copies of the utility bills as mentioned above (not older than two months)-13102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102018
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Form CHG-1-22092017_signed
Instrument(s) of creation or modification of charge;-22092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170922
Letter of the charge holder stating that the amount has been satisfied-21092017
Form CHG-4-21092017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170921
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
List of share holders, debenture holders;-21112016