Company Information
CIN
Status
Date of Incorporation
29 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Sanchita Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Mehta
Director/Designated Partner
about 14 years ago
about 14 years ago
Shashi Pal Mehta
Director/Designated Partner
about 16 years ago
about 16 years ago
Sanjiv Kumar Mehta
Director
almost 19 years ago
almost 19 years ago
Charges
25 May 2011
State Bank Of Patiala
50 Lak
12 March 2007
State Bank Of India
30 Lak
12 March 2007
State Bank Of India
10 Lak
12 March 2007
State Bank Of India
0
25 May 2011
State Bank Of Patiala
0
12 March 2007
State Bank Of India
0
12 March 2007
State Bank Of India
0
25 May 2011
State Bank Of Patiala
0
12 March 2007
State Bank Of India
0
Documents
Form AOC-4-03042021_signed
Directors report as per section 134(3)-30122020
Optional Attachment-(2)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(3)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form MGT-7-30122020_signed
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(2)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Optional Attachment-(1)-12102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-09102018
Optional Attachment-(1)-09102018
Form MGT-7-09102018_signed
List of share holders, debenture holders;-07102017
Optional Attachment-(1)-07102017
Form MGT-7-07102017_signed
Form AOC-4-07102017_signed
