Company Information
CIN
Status
Date of Incorporation
01 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Harman Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukhtiar Singh Mehta
Director/Designated Partner
about 6 years ago
about 6 years ago
Charges
28 April 2017
Axis Bank Limited
46 Lak
05 February 2011
Indian Overseas Bank
68 Lak
26 March 2008
Bank Of Baroda
30 Lak
18 August 2022
Yes Bank Limited
0
05 February 2011
Indian Overseas Bank
0
28 April 2017
Axis Bank Limited
0
26 March 2008
Bank Of Baroda
0
18 August 2022
Yes Bank Limited
0
05 February 2011
Indian Overseas Bank
0
28 April 2017
Axis Bank Limited
0
26 March 2008
Bank Of Baroda
0
18 August 2022
Yes Bank Limited
0
05 February 2011
Indian Overseas Bank
0
28 April 2017
Axis Bank Limited
0
26 March 2008
Bank Of Baroda
0
Documents
Form DPT-3-08122020_signed
Form MSME FORM I-02112020_signed
Form CHG-1-30082020_signed
Instrument(s) of creation or modification of charge;-29082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
Form MSME FORM I-02062020_signed
Form DPT-3-03032020-signed
Form MSME FORM I-17112019_signed
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
Directors report as per section 134(3)-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
List of share holders, debenture holders;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form DIR-12-26102019_signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-22062019
Form MGT-14-30032019_signed
Form DIR-11-30032019_signed
Form DIR-12-30032019_signed
Notice of resignation;-30032019
Proof of dispatch-30032019
Evidence of cessation;-30032019
Notice of resignation filed with the company-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Declaration by first director-26032019
