Company Information

CIN
Status
Date of Incorporation
25 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manju Mehta
Manju Mehta
Director
over 7 years ago
Virender Mehta
Virender Mehta
Director/Designated Partner
over 18 years ago
Satish Mehta
Satish Mehta
Director/Designated Partner
over 18 years ago

Past Directors

Anshu Bala Mehta
Anshu Bala Mehta
Director
over 7 years ago

Documents

Form MGT-7-19072019_signed
List of share holders, debenture holders;-16072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062019
Form AOC-4-30062019_signed
Form ADT-1-04062019_signed
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form INC-22-16052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019
Copies of the utility bills as mentioned above (not older than two months)-15052019
Copy of board resolution authorizing giving of notice-15052019
Form DIR-12-08042019_signed
Evidence of cessation;-05042019
Notice of resignation;-05042019
Optional Attachment-(1)-09112018
List of share holders, debenture holders;-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Form AOC-4-09112018_signed
Form MGT-7-09112018_signed
Declaration by first director-29032018
Interest in other entities;-29032018
Form DIR-12-29032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
List of share holders, debenture holders;-24012018
Form AOC-4-24012018_signed
Form MGT-7-24012018_signed
Optional Attachment-(1)-23012018