Company Information

CIN
Status
Date of Incorporation
28 September 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
7,600,000
Authorised Capital
10,000,000

Directors

Devashish Mehta
Devashish Mehta
Director/Designated Partner
almost 3 years ago
Jatender Kumar Mehta
Jatender Kumar Mehta
Director/Designated Partner
about 10 years ago
Varinder Kumar Talwar
Varinder Kumar Talwar
Director
about 17 years ago
Atul Raheja
Atul Raheja
Director
about 21 years ago

Past Directors

Kewal Krishna Talwar
Kewal Krishna Talwar
Additional Director
about 18 years ago
Arvind Bajaj
Arvind Bajaj
Director
about 21 years ago

Documents

Form ADT-1-22082020_signed
Optional Attachment-(3)-22082020
Copy of resolution passed by the company-22082020
Optional Attachment-(2)-22082020
Copy of written consent given by auditor-22082020
Optional Attachment-(1)-22082020
Form ADT-3-07082020_signed
Resignation letter-07082020
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-03092019_signed
Declaration under section 90-03092019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Optional Attachment-(1)-21052019
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Form INC-22-22022018_signed
Copies of the utility bills as mentioned above (not older than two months)-22022018
Copy of board resolution authorizing giving of notice-22022018