Company Information

CIN
Status
Date of Incorporation
30 April 2004
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

Virender Mehta
Virender Mehta
Director/Designated Partner
over 6 years ago
Manju Mehta
Manju Mehta
Director
over 7 years ago
Satish Mehta
Satish Mehta
Director/Designated Partner
almost 18 years ago

Past Directors

Anshu Bala Mehta
Anshu Bala Mehta
Director
over 19 years ago
Raj Rani
Raj Rani
Director
about 21 years ago

Charges

22 September 2021
Hdfc Bank Limited
0
22 September 2021
Hdfc Bank Limited
0
22 September 2021
Hdfc Bank Limited
0

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 written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Form INC-22-16052019_signed
Copy of board resolution authorizing giving of notice-15052019
Copies of the utility bills as mentioned above (not older than two months)-15052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019
Form DIR-12-12042019_signed
Notice of resignation;-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Evidence of cessation;-10042019
Interest in other entities;-10042019
Optional Attachment-(1)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
List of share holders, debenture holders;-09112018
Form AOC-4-09112018_signed
Form MGT-7-09112018_signed
Form DIR-12-14092018_signed
Evidence of cessation;-11092018
Notice of resignation;-11092018
Form DIR-12-29032018_signed
Declaration by first director-29032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018