Company Information
CIN
Status
Date of Incorporation
24 June 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,425,000
Authorised Capital
10,000,000
Directors
Divij Mehra
Director/Designated Partner
about 2 years ago
about 2 years ago
Seema Mehra
Director/Designated Partner
about 2 years ago
about 2 years ago
Arun Mehra
Additional Director
over 16 years ago
over 16 years ago
Past Directors
Rajnish Wadehra
Managing Director
almost 17 years ago
almost 17 years ago
Bela Pall
Director
over 32 years ago
over 32 years ago
Ravi Pall
Director
over 32 years ago
over 32 years ago
Documents
Form ADT-1-24122020_signed
Copy of the intimation sent by company-24122020
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Form ADT-3-23122020_signed
Resignation letter-22122020
Form AOC-4-13012020_signed
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form DPT-3-28062019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Form INC-22-08062018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07062018
Copy of board resolution authorizing giving of notice-07062018
Copies of the utility bills as mentioned above (not older than two months)-07062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062018
Form e-CODS-01052018_signed
Form 23AC-30042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042018
Optional Attachment-(2)-27042018
Optional Attachment-(1)-27042018
