Company Information

CIN
Status
Date of Incorporation
03 December 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,559,360
Authorised Capital
50,000,000

Directors

Sneha Mehta
Sneha Mehta
Director/Designated Partner
over 2 years ago
Rohan Mehta
Rohan Mehta
Director/Designated Partner
over 2 years ago
Archna Mehta
Archna Mehta
Director/Designated Partner
almost 3 years ago
Surinder Mehta
Surinder Mehta
Director/Designated Partner
about 39 years ago

Documents

Form MGT-7-18122020_signed
Optional Attachment-(1)-17122020
Directors report as per section 134(3)-17122020
Approval letter for extension of AGM;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Approval letter of extension of financial year or AGM-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
List of share holders, debenture holders;-17122020
Form AOC-4-17122020_signed
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Form AOC-4-08122020_signed
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
Form DPT-3-07092020-signed
Form BEN - 2-08112019_signed
Declaration under section 90-07112019
Form MGT-7-09082019_signed
Form AOC-4-09082019_signed
List of share holders, debenture holders;-08082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019
Directors report as per section 134(3)-07082019
Form DPT-3-29062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032018