Company Information

CIN
Status
Date of Incorporation
06 July 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ajay Kumar Mehta
Ajay Kumar Mehta
Director/Designated Partner
about 2 years ago
Aastha Mehta
Aastha Mehta
Director/Designated Partner
about 4 years ago
Hardik Mehta
Hardik Mehta
Director/Designated Partner
over 13 years ago

Past Directors

Poonam Mehta
Poonam Mehta
Director
over 27 years ago

Documents

Form MGT-7-14122019_signed
Form MGT-14-10122019_signed
Form AOC-4-10122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-14-20072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form MGT-14-05102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092018
Form MGT-14-13072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072018
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form ADT-1-10112017_signed
Copy of resolution passed by the company-10112017
Copy of written consent given by auditor-10112017
Optional Attachment-(1)-10112017
Copy of the intimation sent by company-10112017
Form MGT-14-05102017_signed