Company Information

CIN
Status
Date of Incorporation
03 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,200,000
Authorised Capital
11,000,000

Directors

Kanika Mehta
Kanika Mehta
Director/Designated Partner
about 4 years ago
Meena Mehta
Meena Mehta
Director/Designated Partner
over 11 years ago
Dinesh Mehta
Dinesh Mehta
Director/Designated Partner
over 11 years ago

Past Directors

Subhash .
Subhash .
Additional Director
over 6 years ago
Himanshu Mehta
Himanshu Mehta
Additional Director
over 7 years ago
Pooja Khanna
Pooja Khanna
Additional Director
about 16 years ago
Deepak Kumar Mehta
Deepak Kumar Mehta
Director
about 21 years ago

Charges

3 Crore
20 January 2017
Aditya Birla Finance Limited
2 Crore
12 April 2007
Centurion Bank Of Punjab Limited
9 Lak
10 June 2006
Punjab & Sind Bank
1 Crore
20 January 2017
Others
0
12 April 2007
Centurion Bank Of Punjab Limited
0
10 June 2006
Punjab & Sind Bank
0
20 January 2017
Others
0
12 April 2007
Centurion Bank Of Punjab Limited
0
10 June 2006
Punjab & Sind Bank
0

Documents

Form DPT-3-12032021-signed
Form PAS-6-22122020_signed
Form PAS-6-20122020_signed
Form AOC-4-11122020_signed
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
List of share holders, debenture holders;-03102020
Form MGT-7-03102020_signed
Evidence of cessation;-27092020
Form DIR-12-27092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092020
Notice of resignation;-27092020
Optional Attachment-(1)-27092020
Notice of resignation;-02042019
Evidence of cessation;-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Notice of resignation filed with the company-02042019
Form DIR-11-02042019_signed
Proof of dispatch-02042019
Form DIR-12-02042019_signed
Optional Attachment-(4)-02042019
Acknowledgement received from company-02042019
Optional Attachment-(2)-02042019
Optional Attachment-(1)-02042019
Optional Attachment-(3)-02042019
Form AOC-4-11032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019
Directors report as per section 134(3)-06032019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed