Company Information
CIN
Status
Date of Incorporation
24 January 1977
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 July 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Shailendra Haruray
Director/Designated Partner
over 2 years ago
over 2 years ago
Raj Kumar Makhija
Director/Designated Partner
over 9 years ago
over 9 years ago
Vijay Mehta
Director/Designated Partner
about 13 years ago
about 13 years ago
Radha Krishna Pandey
Director
about 17 years ago
about 17 years ago
Tika Ram Khare
Wholetime Director
over 22 years ago
over 22 years ago
Past Directors
Karan Mehta
Director
over 18 years ago
over 18 years ago
Priyanka Mehta
Director
over 22 years ago
over 22 years ago
Charges
13 November 1999
Canara Bank
5 Lak
13 November 1999
Canara Bank
0
13 November 1999
Canara Bank
0
13 November 1999
Canara Bank
0
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form AOC-4(XBRL)-23112019_signed
Form DIR-12-19102019_signed
Evidence of cessation;-19102019
Form DPT-3-27062019
Form DPT-3-27062019
Form MGT-14-25062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062019
Form DIR-12-10062019_signed
Optional Attachment-(1)-06062019
Form MGT-7-01012019_signed
Form AOC-4(XBRL)-01012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15122017
Form AOC-4(XBRL)-15122017_signed
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Form ADT-1-15092017_signed
Copy of the intimation sent by company-15092017
Copy of resolution passed by the company-15092017
Copy of written consent given by auditor-15092017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102016
MSL_Form_AOC4-XBRL_2015-16_revised_(1)_PAWAN15759_20161026173215.pdf-26102016
List of share holders, debenture holders;-10102016
Form MGT-7-10102016_signed
Form DIR-12-01092016_signed
Copy of written consent given by auditor-24082016
