Company Information
CIN
Status
Date of Incorporation
28 October 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,452,500
Authorised Capital
2,500,000
Directors
Meeta Mehta
Director/Designated Partner
over 22 years ago
over 22 years ago
Kishan Singh Mehta
Director/Designated Partner
about 31 years ago
about 31 years ago
Documents
Form DPT-3-02022021-signed
Form BEN - 2-01012021_signed
Optional Attachment-(2)-31122020
Declaration under section 90-31122020
Optional Attachment-(1)-31122020
Form BEN - 2-31122020_signed
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Declaration under section 90-30122020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-01062019
Copy of written consent given by auditor-01062019
Optional Attachment-(1)-01062019
Copy of resolution passed by the company-01062019
Form INC-22-23042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17042019
