Company Information
CIN
Status
Date of Incorporation
21 May 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,950,000
Authorised Capital
10,000,000
Directors
Ajay Mehra
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Mehra
Director/Designated Partner
over 2 years ago
over 2 years ago
Ranbir Raj Mehra
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Kanav Mehra
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Parichay Mehra
Beneficial Owner
almost 6 years ago
almost 6 years ago
Sri Krishan Mehra
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Deepika Mehra
Beneficial Owner
almost 6 years ago
almost 6 years ago
Documents
Form DPT-3-20012021-signed
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112020
Form AOC-4-26112020_signed
Form ADT-1-10112020_signed
Optional Attachment-(1)-10112020
Copy of resolution passed by the company-10112020
Copy of written consent given by auditor-10112020
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form DPT-3-22072019
Form INC-22-26032019_signed
Copy of board resolution authorizing giving of notice-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-09102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
Optional Attachment-(1)-09102018
