Company Information

CIN
Status
Date of Incorporation
07 June 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2015
Paid Up Capital
1,635,000
Authorised Capital
2,000,000

Directors

Suresh Kumar Mehra
Suresh Kumar Mehra
Director/Designated Partner
about 2 years ago
Sushma Mehra
Sushma Mehra
Director/Designated Partner
over 20 years ago

Past Directors

Sajjan Kumar Dokania
Sajjan Kumar Dokania
Director
over 33 years ago
Satyabhama Dokania
Satyabhama Dokania
Director
over 33 years ago

Documents

Form ADT-1-31012017_signed
Copy of resolution passed by the company-31012017
Copy of the intimation sent by company-31012017
Copy of written consent given by auditor-31012017
Form ADT-1-30012017_signed
Copy of written consent given by auditor-30012017
Copy of resolution passed by the company-30012017
Copy of the intimation sent by company-30012017
Form 66-21012017_signed
Form AOC-4-21012017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-17012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012017
Directors report as per section 134(3)-17012017
List of share holders, debenture holders;-09012017
Form MGT-7-09012017_signed
FormSchV-170715 for the FY ending on-310314-Revised-1.OCT
FormSchV-060715 for the FY ending on-310313.OCT
FormSchV-060715 for the FY ending on-310312.OCT
FormSchV-060715 for the FY ending on-310311.OCT
Form23AC-160112 for the FY ending on-310311.OCT
Form66-040112 for the FY ending on-310311.OCT
Form66-151211 for the FY ending on-310308.OCT
FormSchV-151211 for the FY ending on-310308.OCT
Form66-151211 for the FY ending on-310306.OCT
Form23AC-151211 for the FY ending on-310310.OCT
Form23AC-151211 for the FY ending on-310309.OCT
Form23AC-151211 for the FY ending on-310308.OCT
Form23AC-151211 for the FY ending on-310307.OCT
Form23AC-151211 for the FY ending on-310306.OCT
Form66-151211 for the FY ending on-310307.OCT