Company Information
CIN
Status
Date of Incorporation
05 October 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Surender Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Manju Mehta
Director
over 7 years ago
over 7 years ago
Virender Mehta
Director/Designated Partner
over 14 years ago
over 14 years ago
Satish Mehta
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Anshu Bala Mehta
Director
over 7 years ago
over 7 years ago
Sukhdeep Singh
Director
about 20 years ago
about 20 years ago
Manik Kaur
Director
about 22 years ago
about 22 years ago
Rajeshwar Singh Harika
Director
about 30 years ago
about 30 years ago
Charges
06 November 1997
Vijaya Bank
62 Lak
31 August 1999
Vijaya Bank
7 Lak
16 November 2006
Vijaya Bank
30 Lak
10 August 1996
Vijaya Bank
3 Lak
11 July 1997
Vijaya Bank
5 Lak
05 May 2005
Vijaya Bank
29 Lak
05 January 2002
Vijaya Bank
4 Lak
05 January 2002
Vijaya Bank
0
10 August 1996
Vijaya Bank
0
11 July 1997
Vijaya Bank
0
05 May 2005
Vijaya Bank
0
16 November 2006
Vijaya Bank
0
31 August 1999
Vijaya Bank
0
06 November 1997
Vijaya Bank
0
05 January 2002
Vijaya Bank
0
10 August 1996
Vijaya Bank
0
11 July 1997
Vijaya Bank
0
05 May 2005
Vijaya Bank
0
16 November 2006
Vijaya Bank
0
31 August 1999
Vijaya Bank
0
06 November 1997
Vijaya Bank
0
05 January 2002
Vijaya Bank
0
10 August 1996
Vijaya Bank
0
11 July 1997
Vijaya Bank
0
05 May 2005
Vijaya Bank
0
16 November 2006
Vijaya Bank
0
31 August 1999
Vijaya Bank
0
06 November 1997
Vijaya Bank
0
05 January 2002
Vijaya Bank
0
10 August 1996
Vijaya Bank
0
11 July 1997
Vijaya Bank
0
05 May 2005
Vijaya Bank
0
16 November 2006
Vijaya Bank
0
31 August 1999
Vijaya Bank
0
06 November 1997
Vijaya Bank
0
Documents
Form MGT-7-04082019_signed
List of share holders, debenture holders;-29072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062019
Form AOC-4-30062019_signed
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Form DIR-12-08042019_signed
Notice of resignation;-05042019
Evidence of cessation;-05042019
Form CHG-4-27022019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190227
Form INC-28-16012019-signed
Form CHG-4-11012019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190111
Copy of court order or NCLT or CLB or order by any other competent authority.-05012019
Optional Attachment-(1)-05012019
Optional Attachment-(2)-05012019
Optional Attachment-(3)-05012019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-24122018
Form INC-28-15122018-signed
Optional Attachment-(1)-12122018
Optional Attachment-(3)-12122018
Optional Attachment-(2)-12122018
Copy of court order or NCLT or CLB or order by any other competent authority.-12122018
Form AOC-4-10112018_signed
