Company Information
CIN
Status
Date of Incorporation
02 November 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Aman Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Kusum Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Mahesh Mehta
Director
over 20 years ago
over 20 years ago
Charges
18 February 2017
Union Bank Of India
5 Crore
18 February 2017
Others
0
18 February 2017
Others
0
18 February 2017
Others
0
18 February 2017
Others
0
18 February 2017
Others
0
Documents
Form DPT-3-12032021-signed
Form DPT-3-23092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-25112019_signed
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 ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-06112018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-04052017
Form CHG-1-04052017_signed
Instrument(s) of creation or modification of charge;-04052017
