Company Information

CIN
Status
Date of Incorporation
19 May 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
552,600
Authorised Capital
2,000,000

Directors

Rajni Mehra
Rajni Mehra
Director/Designated Partner
about 9 years ago
Sukhvarsha Mehra
Sukhvarsha Mehra
Director/Designated Partner
over 33 years ago

Past Directors

Ishan Mehra
Ishan Mehra
Additional Director
almost 10 years ago
Ravinder Kumar Mehra
Ravinder Kumar Mehra
Director
over 33 years ago

Documents

Form ADT-1-02122020_signed
Copy of resolution passed by the company-30112020
Copy of the intimation sent by company-30112020
Copy of written consent given by auditor-30112020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-23112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Optional Attachment-(1)-03112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112016
Letter of appointment;-03112016
Form AOC-4-03112016_signed