Company Information

CIN
Status
Date of Incorporation
26 October 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,758,500
Authorised Capital
3,000,000

Directors

Nitish Mehta
Nitish Mehta
Director/Designated Partner
almost 7 years ago
Tarun Mehta Kumar
Tarun Mehta Kumar
Director/Designated Partner
about 7 years ago

Past Directors

Naveen Kedia
Naveen Kedia
Director
almost 11 years ago
Hari Ram Kedia
Hari Ram Kedia
Director
almost 11 years ago
Gobind Parsad Kedia
Gobind Parsad Kedia
Director
almost 11 years ago
Amit Mittal
Amit Mittal
Director
over 13 years ago
Sharda Devi
Sharda Devi
Director
over 30 years ago
Mohinder Lal
Mohinder Lal
Director
about 36 years ago

Documents

Form AOC-4-01022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Directors report as per section 134(3)-29012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form DIR-12-07032019_signed
Evidence of cessation;-07032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Notice of resignation;-07032019
List of share holders, debenture holders;-15112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018
Form DIR-12-15112018_signed
Form MGT-7-15112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-14-06042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180406
Altered articles of association-24032018
Altered memorandum of association-24032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032018
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form MGT-7-01122016_signed