Company Information

CIN
Status
Date of Incorporation
25 August 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,333,050
Authorised Capital
30,000,000

Directors

Amit Mehta
Amit Mehta
Director/Designated Partner
over 2 years ago
Devashish Mehta
Devashish Mehta
Director/Designated Partner
almost 3 years ago
Vivek Mehta
Vivek Mehta
Director/Designated Partner
almost 3 years ago
Jatender Kumar Mehta
Jatender Kumar Mehta
Director/Designated Partner
over 4 years ago
Satendra Mohan Mehta
Satendra Mohan Mehta
Beneficial Owner
almost 6 years ago
Ravinder Kumar Mehta
Ravinder Kumar Mehta
Director/Designated Partner
almost 6 years ago
Surinder Mehta
Surinder Mehta
Director/Designated Partner
almost 6 years ago
Atul Mehta
Atul Mehta
Director/Designated Partner
over 33 years ago
Warun Mehta
Warun Mehta
Director/Designated Partner
over 33 years ago

Documents

Form PAS-6-06082020_signed
Form BEN - 2-31122019_signed
Optional Attachment-(3)-30122019
Optional Attachment-(2)-30122019
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Optional Attachment-(1)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Form AOC-4-10122019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Form MGT-7-12012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Form INC-22-24022018_signed
Copy of board resolution authorizing giving of notice-24022018
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.-24022018
Optional Attachment-(1)-24022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022018