Company Information

CIN
Status
Date of Incorporation
22 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,500,000

Directors

Amrit Lal Mehta
Amrit Lal Mehta
Director/Designated Partner
over 2 years ago
Vijay Mehta
Vijay Mehta
Director/Designated Partner
over 2 years ago
Rakesh Kumar Awasthi
Rakesh Kumar Awasthi
Director/Designated Partner
about 29 years ago
Harish Mehta
Harish Mehta
Director/Designated Partner
over 29 years ago

Charges

0
07 December 2000
Union Bank Of India
43 Lak
06 April 1998
Union Bank Of India
34 Lak
07 December 2000
Union Bank Of India
0
06 April 1998
Union Bank Of India
0
07 December 2000
Union Bank Of India
0
06 April 1998
Union Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
List of share holders, debenture holders;-26112020
Directors report as per section 134(3)-26112020
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-13102016
Form MGT-7-13102016_signed