Company Information

CIN
Status
Date of Incorporation
15 March 2012
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

Manohar Lal Mehta
Manohar Lal Mehta
Director/Designated Partner
almost 14 years ago
Arun Mehta
Arun Mehta
Director/Designated Partner
almost 14 years ago

Past Directors

Ajay Kumar Mehta
Ajay Kumar Mehta
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form DPT-3-26062019
Acknowledgement received from company-22042019
Form DIR-11-22042019_signed
Notice of resignation filed with the company-22042019
Proof of dispatch-22042019
Form DIR-12-17042019_signed
Notice of resignation;-17042019
Optional Attachment-(1)-17042019
Evidence of cessation;-17042019
Form ADT-1-21012019_signed
Copy of resolution passed by the company-19012019
Copy of the intimation sent by company-19012019
Copy of written consent given by auditor-19012019
Form MGT-7-13012019_signed
Form AOC-4-12012019_signed
Form ADT-1-05012019_signed
ShareholdersMGT7xlsmfinal_H37600947_NACSLN01_20181231133628.xlsm
Copy of written consent given by auditor-31122018
Copy of the intimation sent by company-31122018
Copy of resolution passed by the company-31122018
Form ADT-3-30122018_signed
Resignation letter-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-09122017