Company Information
CIN
Status
Date of Incorporation
13 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anita Mehta
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Bishwambhar Mehta
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Om Prakash Mehta
Director
almost 10 years ago
almost 10 years ago
Charges
28 February 2017
Reliance Asset Reconstruction Company Limited
34 Lak
28 February 2017
Others
0
28 February 2017
Others
0
28 February 2017
Others
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Secretarial Audit Report-28112019
Form INC-22-17012019_signed
Form AOC-4-03012019_signed
Form MGT-7-02012019_signed
Copies of the utility bills as mentioned above (not older than two months)-31122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form CHG-1-24072018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180724
Instrument(s) of creation or modification of charge;-14052018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-25112017
Form CHG-1-17042017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170417
Instrument(s) of creation or modification of charge;-14042017
Form DIR-12-03032017_signed
Notice of resignation;-27022017
Evidence of cessation;-27022017
Directors report as per section 134(3)-10122016
List of share holders, debenture holders;-10122016
Form AOC-4-10122016_signed
Form MGT-7-10122016_signed
