Company Information

CIN
Status
Date of Incorporation
26 December 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,603,200
Authorised Capital
2,000,000

Directors

Amit Mehta
Amit Mehta
Director/Designated Partner
over 2 years ago
Chitra Mehta
Chitra Mehta
Director/Designated Partner
over 2 years ago
Sidharth Singh Mehta
Sidharth Singh Mehta
Director/Designated Partner
about 24 years ago

Past Directors

Avni Mehta
Avni Mehta
Director
over 9 years ago
Arushi Mehta
Arushi Mehta
Director
over 10 years ago
Manish Mehta
Manish Mehta
Director
almost 21 years ago

Charges

7 Crore
01 October 2018
Sbi Cards And Payment Services Private Limited.
3 Lak
29 August 2015
Indiabulls Housing Finance Limited
1 Crore
14 October 2014
Karnataka Bank Ltd.
3 Crore
05 August 2008
Karnatka Bank Ltd
95 Lak
05 July 2007
Karnataka Bank Limited
1 Crore
16 July 2015
Karnataka Bank Ltd.
50 Lak
05 February 2004
Lord Krishna Bank Ltd.
9 Lak
28 October 2020
Karnataka Bank Ltd.
18 Lak
14 October 2014
Karnataka Bank Ltd.
0
01 October 2018
Others
0
28 October 2020
Karnataka Bank Ltd.
0
16 July 2015
Karnataka Bank Ltd.
0
29 August 2015
Indiabulls Housing Finance Limited
0
05 February 2004
Lord Krishna Bank Ltd.
0
05 July 2007
Karnataka Bank Limited
0
05 August 2008
Karnatka Bank Ltd
0
14 October 2014
Karnataka Bank Ltd.
0
01 October 2018
Others
0
28 October 2020
Karnataka Bank Ltd.
0
16 July 2015
Karnataka Bank Ltd.
0
29 August 2015
Indiabulls Housing Finance Limited
0
05 February 2004
Lord Krishna Bank Ltd.
0
05 July 2007
Karnataka Bank Limited
0
05 August 2008
Karnatka Bank Ltd
0

Documents

Form DPT-3-17122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Form MSME FORM I-24112020_signed
Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-12112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Form DPT-3-29072020-signed
Form MSME FORM I-06122019
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-27062019
Form MSME FORM I-14062019_signed
Optional Attachment-(1)-03052019
Form CHG-1-03052019_signed
Optional Attachment-(2)-03052019
Instrument(s) of creation or modification of charge;-03052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190503