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
Additional Director
about 8 years ago
Satish Mehta
Satish Mehta
Director/Designated Partner
over 21 years ago

Past Directors

Anshu Bala Mehta
Anshu Bala Mehta
Director
over 18 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 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
Copies of the utility bills as mentioned above (not older than two months)-15052019
Copy of board resolution authorizing giving of notice-15052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019
Form DIR-12-15042019_signed
Interest in other entities;-10042019
Evidence of cessation;-10042019
Notice of resignation;-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Form AOC-4-09112018_signed
Form MGT-7-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
List of share holders, debenture holders;-06112018
Optional Attachment-(1)-06112018
Form MGT-7-19122017_signed
Form AOC-4-19122017_signed
Optional Attachment-(1)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
List of share holders, debenture holders;-14122017
Form DIR-12-05122017_signed