Company Information

CIN
Status
Date of Incorporation
12 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Jatinder Dinanath Mehra
Jatinder Dinanath Mehra
Director/Designated Partner
over 5 years ago
Kamlesh Mehra
Kamlesh Mehra
Director/Designated Partner
over 21 years ago

Past Directors

Dilip Atmaram Deokar .
Dilip Atmaram Deokar .
Additional Director
over 7 years ago

Documents

Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form DIR-12-23082018_signed
Evidence of cessation;-17082018
Notice of resignation;-17082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082018
Form DIR-12-01082018_signed
Interest in other entities;-01082018
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-020116.OCT
Form MGT-7-301115.OCT
Form ADT-1-171015.OCT
Optional Attachment 2-160115.PDF