Company Information

CIN
Status
Date of Incorporation
04 July 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,513,640
Authorised Capital
5,000,000

Directors

Karan Mehta
Karan Mehta
Director/Designated Partner
almost 3 years ago
Rohit Mehta
Rohit Mehta
Director/Designated Partner
almost 3 years ago

Past Directors

Meena Premprakash Munjal
Meena Premprakash Munjal
Director
about 42 years ago
Nirmal Khanna
Nirmal Khanna
Director
about 42 years ago

Documents

Form DIR-12-25122020_signed
Interest in other entities;-22122020
Optional Attachment-(2)-22122020
Optional Attachment-(1)-22122020
Evidence of cessation;-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Notice of resignation;-22122020
Form AOC-4-29122019_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Form ADT-1-17112019_signed
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
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 DIR-12-21062019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Form AOC-4-13012019_signed
Form MGT-7-27122018_signed