Company Information
CIN
Status
Date of Incorporation
16 February 1972
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,529,000
Authorised Capital
10,000,000
Directors
Gaurav Mehra
Director/Designated Partner
over 3 years ago
over 3 years ago
Bankay Mehra Lal
Beneficial Owner
over 6 years ago
over 6 years ago
Madhvi Mehra
Director/Designated Partner
over 34 years ago
over 34 years ago
Harbans Lal Mehra
Director/Designated Partner
almost 54 years ago
almost 54 years ago
Charges
16 August 2022
Hdfc Bank Limited
0
16 August 2022
Hdfc Bank Limited
0
16 August 2022
Hdfc Bank Limited
0
Documents
Form MSME FORM I-15122020_signed
Form DPT-3-10122020-signed
Form MSME FORM I-17082020_signed
Form DPT-3-14072020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-17112019_signed
Form MSME FORM I-31102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Form BEN - 2-20082019_signed
Declaration under section 90-13082019
Form MGT-14-06082019_signed
Optional Attachment-(2)-05082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019
Optional Attachment-(1)-05082019
Form DPT-3-25062019
Form MSME FORM I-30052019_signed
Form MSME FORM I-29052019_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-27102018_signed
Optional Attachment-(1)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-28102017
