Company Information

CIN
Status
Date of Incorporation
14 July 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,500,000
Authorised Capital
500,000

Directors

Dev Raj Mehta
Dev Raj Mehta
Director/Designated Partner
over 9 years ago
Sudesh Kumari
Sudesh Kumari
Director/Designated Partner
over 18 years ago
Manorma Bareja
Manorma Bareja
Director/Designated Partner
over 18 years ago

Past Directors

Sarla Mehta
Sarla Mehta
Director
over 10 years ago

Registered Trademarks

Controlmec Mec As

[Class : 9] Electrical Switches, Electrical Switch Assemblies, Electrical Push Button Switches, Electrical Push Button Switch Assemblies; Keys, Key Assemblies, Key Pads, Key Pad Assemblies, Housings, Housing Assemblies, All These Goods Being Parts Of Electrical Switches And Electrical Switch Assemblies[Class : 37] Consultancy In The Field Of Electrical Switches, Electrical P...

Multimec Mec As

[Class : 9] Electrical Switches, Electrical Switch Assemblies, Electrical Push Button Switches, Electrical Push Button Switch Assemblies, Keys, Key Assemblies, Key Pads, Key Pad Assemblies, Housings, Housing Assemblies, All These Goods Being Parts Of Electrical Switches And Electrical Switch Assemblies.

Charges

50 Lak
10 May 1990
International Asset Reconstruction Company Private Limited
7 Lak
27 July 1988
International Asset Reconstruction Company Private Limited
42 Lak
10 May 1990
International Asset Reconstruction Company Private Limited
0
27 July 1988
International Asset Reconstruction Company Private Limited
0
10 May 1990
International Asset Reconstruction Company Private Limited
0
27 July 1988
International Asset Reconstruction Company Private Limited
0
10 May 1990
International Asset Reconstruction Company Private Limited
0
27 July 1988
International Asset Reconstruction Company Private Limited
0

Documents

Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-20022018
Form MGT-7-20022018_signed
Directors report as per section 134(3)-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Form AOC-4-17022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042017
Directors report as per section 134(3)-21042017
Form AOC-4-21042017_signed
List of share holders, debenture holders;-19042017
Form MGT-7-19042017_signed
Form ADT-1-18042017_signed
Copy of resolution passed by the company-18042017
Copy of the intimation sent by company-18042017
Copy of written consent given by auditor-18042017
Form INC-22-31012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012017
Copy of board resolution authorizing giving of notice-31012017
Copies of the utility bills as mentioned above (not older than two months)-31012017
Form DIR-12-31012017_signed
Evidence of cessation;-31012017
Optional Attachment-(1)-05112016
Letter of appointment;-05112016
Form DIR-12-05112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112016