Company Information
CIN
Status
Date of Incorporation
26 August 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,050,000
Authorised Capital
25,000,000
Directors
Rohit Seth
Director/Designated Partner
about 8 years ago
about 8 years ago
Ashwani Kumar Mehra
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Deepak Mehra
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Past Directors
Shalini Mehra .
Director
about 10 years ago
about 10 years ago
Naveen Mehra
Director
almost 28 years ago
almost 28 years ago
Charges
15 October 2022
State Bank Of India
0
15 October 2022
State Bank Of India
0
15 October 2022
State Bank Of India
0
Documents
Form MGT-7-02102020_signed
List of share holders, debenture holders;-25092020
Form AOC-4-13092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Directors report as per section 134(3)-11092020
Form ADT-1-06042019_signed
Copy of written consent given by auditor-01042019
Copy of resolution passed by the company-01042019
Copy of the intimation sent by company-01042019
Form AOC-4-01032019-signed
Form MGT-7-01032019_signed
List of share holders, debenture holders;-27022019
Optional Attachment-(1)-27022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
Directors report as per section 134(3)-27022019
Form ADT-1-12092018_signed
Optional Attachment-(1)-12092018
Copy of resolution passed by the company-12092018
Copy of written consent given by auditor-12092018
Copy of the intimation sent by company-12092018
Form ADT-3-11062018-signed
Resignation letter-04062018
Optional Attachment-(1)-09022018
Form DIR-12-09022018_signed
Form AOC-4-12122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Form MGT-14-29092017_signed
