Company Information

CIN
Status
Date of Incorporation
27 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,212,500
Authorised Capital
20,000,000

Directors

Surbhi Mehtani
Surbhi Mehtani
Director/Designated Partner
over 3 years ago
Aman Mehtani
Aman Mehtani
Director/Designated Partner
over 7 years ago
Mahinder Kumar Mehtani
Mahinder Kumar Mehtani
Director/Designated Partner
almost 30 years ago
Darshan Kumar Mehtani
Darshan Kumar Mehtani
Director/Designated Partner
almost 30 years ago

Past Directors

Ram Niwash Gupta
Ram Niwash Gupta
Director
about 26 years ago
Gopal Krishan Chandna
Gopal Krishan Chandna
Director
almost 30 years ago

Documents

Form DPT-3-29122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072020
List of share holders, debenture holders;-29072020
Optional Attachment-(1)-29072020
Directors report as per section 134(3)-29072020
Form AOC-4-29072020_signed
Form MGT-7-29072020_signed
Form ADT-1-28072020_signed
Copy of resolution passed by the company-28072020
Copy of the intimation sent by company-28072020
-28072020
Copy of written consent given by auditor-28072020
Form MGT-14-17072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072020
Form DPT-3-06022020-signed
Form AOC-5-30072019-signed
Copy of board resolution-19062019
Form DPT-3-12062019
Copy of board resolution-05062019
Form MGT-7-04062019_signed
List of share holders, debenture holders;-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062019
Directors report as per section 134(3)-01062019
Optional Attachment-(1)-01062019
Form AOC-4-01062019_signed
Form MGT-14-02052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Form MGT-7-24052018_signed
List of share holders, debenture holders;-23052018
Form AOC-4-17052018_signed