Company Information

CIN
Status
Date of Incorporation
30 July 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
993,000
Authorised Capital
4,000,000

Directors

Chintan Mehta
Chintan Mehta
Director/Designated Partner
over 7 years ago
Manan Mehta
Manan Mehta
Director/Designated Partner
over 7 years ago

Past Directors

Poonam Kapoor
Poonam Kapoor
Director
about 13 years ago
Roopam Bhalla
Roopam Bhalla
Director
almost 23 years ago
Prem Bhalla
Prem Bhalla
Director
over 28 years ago

Charges

1 Lak
22 December 1997
Allahabad Bank
1 Lak
22 December 1997
Allahabad Bank
0
22 December 1997
Allahabad Bank
0
22 December 1997
Allahabad Bank
0

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form INC-22-26042019_signed
Copies of the utility bills as mentioned above (not older than two months)-26042019
Copy of board resolution authorizing giving of notice-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
List of share holders, debenture holders;-28092018
Form DIR-12-28092018_signed
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Form ADT-1-17092018_signed
Copy of resolution passed by the company-17092018
Copy of the intimation sent by company-17092018
Copy of written consent given by auditor-17092018
Form ADT-3-08092018-signed
Optional Attachment-(1)-06092018
Resignation letter-06092018
Notice of resignation;-06092018
Evidence of cessation;-06092018
Form DIR-12-06082018_signed
Optional Attachment-(3)-06082018
Optional Attachment-(2)-06082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082018
Optional Attachment-(1)-06082018
Form MGT-7-23102017_signed