Company Information

CIN
Status
Date of Incorporation
18 October 2004
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Nitin Mehrotra
Nitin Mehrotra
Director
almost 20 years ago
Rajiv Mehrotra
Rajiv Mehrotra
Director
about 21 years ago
Udit Mehrotra
Udit Mehrotra
Director
about 21 years ago

Charges

0
12 October 2012
Icici Bank Limited
15 Crore

Documents

Form DPT-3-03042021_signed
Auditor?s certificate-29122020
Form PAS-6-27112020_signed
Form PAS-6-10092020_signed
Form BEN - 2-29122019_signed
Optional Attachment-(2)-27122019
Declaration under section 90-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(3)-27122019
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Form ADT-1-12122019_signed
Copy of written consent given by auditor-10122019
Copy of resolution passed by the company-10122019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29062019
Form GNL-2-08022019-signed
Optional Attachment-(1)-02022019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-02022019
List of share holders, debenture holders;-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Directors report as per section 134(3)-28012019
Form AOC-4-28012019_signed
Form MGT-7-28012019_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.-11012019
Complete record of private placement offers and acceptances in Form PAS-5.-11012019
Copy of Board or Shareholders? resolution-11012019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-11012019