Company Information
CIN
Status
Date of Incorporation
05 February 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Divij Mehra
Director/Designated Partner
about 2 years ago
about 2 years ago
Arun Mehra
Director/Designated Partner
about 2 years ago
about 2 years ago
Seema Mehra
Director/Designated Partner
about 2 years ago
about 2 years ago
Saurabh Kapoor
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Charges
01 August 2002
Oriental Bank Of Commerce
10 Crore
01 August 2002
Oriental Bank Of Commerce
0
01 August 2002
Oriental Bank Of Commerce
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
Form AOC-4-12102020_signed
Form DPT-3-05102020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-27122019
Form DPT-3-28062019
Form MGT-7-04012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
List of share holders, debenture holders;-30122018
Form INC-22-08062018_signed
Copies of the utility bills as mentioned above (not older than two months)-07062018
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.-07062018
Copy of board resolution authorizing giving of notice-07062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062018
Form e-CODS-01052018_signed
Form 23ACA-30042018_signed
Form 23AC-30042018_signed
Optional Attachment-(2)-27042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042018
Optional Attachment-(1)-27042018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-27042018
Statement of Subsidiaries as per section 129 - Form AOC-1-31032018
Form AOC-4-31032018_signed
