Company Information
CIN
Status
Date of Incorporation
22 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Shakuntla Mehtani
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Raghbir Chand Mehtani
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Past Directors
Pooja Sarin
Director
over 30 years ago
over 30 years ago
Hema Khattar
Director
over 30 years ago
over 30 years ago
Manoj Mehtani
Director
over 30 years ago
over 30 years ago
Documents
Form MGT-7-27112019_signed
Form ADT-1-26112019_signed
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Form AOC-4-26112019_signed
Optional Attachment-(2)-25112019
Optional Attachment-(3)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-23112019
Form ADT-1-08042019_signed
Copy of the intimation sent by company-06042019
Copy of written consent given by auditor-06042019
Copy of resolution passed by the company-06042019
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Optional Attachment-(1)-15122018
Optional Attachment-(3)-15122018
List of share holders, debenture holders;-15122018
Optional Attachment-(4)-15122018
Optional Attachment-(2)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Form DIR-12-15102018_signed
Form DIR-11-15102018_signed
Proof of dispatch-09102018
Evidence of cessation;-09102018
Notice of resignation;-09102018
