Company Information

CIN
Status
Date of Incorporation
04 August 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
835,000
Authorised Capital
1,000,000

Directors

Sagar Mehta
Sagar Mehta
Director/Designated Partner
over 2 years ago
Shalander Prabha Mehta
Shalander Prabha Mehta
Director/Designated Partner
over 12 years ago
Salil Mehta
Salil Mehta
Director/Designated Partner
over 19 years ago

Past Directors

Dev Raj Mehta
Dev Raj Mehta
Whole Time Director
over 19 years ago

Charges

1 Crore
13 September 2019
Kotak Mahindra Bank Limited
1 Crore
13 September 2019
Others
0
13 September 2019
Others
0
13 September 2019
Others
0

Documents

Form DPT-3-01032021-signed
Form INC-22-07102020_signed
Copies of the utility bills as mentioned above (not older than two months)-07102020
Copy of board resolution authorizing giving of notice-07102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102020
Form DPT-3-17092020-signed
Form MGT-7-13122019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(4)-27112019
Instrument(s) of creation or modification of charge;-11102019
Form CHG-1-11102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191011
Form DPT-3-27062019
Form ADT-1-13062019_signed
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018