Company Information
CIN
Status
Date of Incorporation
08 November 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Directors
Ajay Mehra
Director/Designated Partner
over 2 years ago
over 2 years ago
Ranbir Raj Mehra
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Kanav Mehra
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sukanya Bharat Ram
Director
over 25 years ago
over 25 years ago
Lok Nath Sood
Director
about 37 years ago
about 37 years ago
Past Directors
Vivek Bharat Ram
Director
over 21 years ago
over 21 years ago
Charges
15 February 2022
Standard Chartered Bank
0
15 February 2022
Standard Chartered Bank
0
15 February 2022
Standard Chartered Bank
0
Documents
Form INC-22-05032021_signed
Form DPT-3-12022021-signed
Form SH-7-23112020-signed
Form MGT-14-23112020-signed
Copies of the utility bills as mentioned above (not older than two months)-23112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112020
Copy of board resolution authorizing giving of notice-23112020
Optional Attachment-(1)-23112020
Altered memorandum of assciation;-18112020
Copy of the resolution for alteration of capital;-18112020
Altered memorandum of association-18112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Altered articles of association-18112020
Form DPT-3-09102020-signed
Form DIR-12-16062020_signed
Notice of resignation;-15062020
Evidence of cessation;-15062020
Form MGT-14-14062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062020
Optional Attachment-(1)-14062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062020
Optional Attachment-(1)-14062020
Form DIR-12-14062020_signed
Interest in other entities;-14062020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
