Company Information

CIN
Status
Date of Incorporation
25 February 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
33,500,000
Authorised Capital
50,000,000

Directors

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

Charges

1 Crore
20 June 1994
Bank Of Baroda
1 Crore
20 June 1994
Bank Of Baroda
0
20 June 1994
Bank Of Baroda
0
20 June 1994
Bank Of Baroda
0

Documents

Form ADT-1-03042021_signed
Copy of resolution passed by the company-31122020
Optional Attachment-(1)-31122020
Copy of written consent given by auditor-31122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Form MGT-7-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
Form ADT-3-04092020_signed
Resignation letter-04092020
Form MGT-7-27012017_signed
Form AOC-4-27012017_signed
List of share holders, debenture holders;-25012017
Directors report as per section 134(3)-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Form MGT-7-020216.OCT
Form AOC-4-310116.OCT
Form23AC-110815 for the FY ending on-310314.OCT
Form ADT-1-110815.OCT
Form66-070815 for the FY ending on-310314.OCT
FormSchV-100815 for the FY ending on-310314.OCT
Additional attachment to Form 23AC-290714 for the FY ending on-310311.OCT
Form23AC-290714 for the FY ending on-310311.OCT
Form66-280714 for the FY ending on-310311.OCT
Form23AC-010714 for the FY ending on-310313.OCT
Form66-260614 for the FY ending on-310313.OCT