Company Information

CIN
Status
Date of Incorporation
20 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,100,000

Directors

Surender Mehta
Surender Mehta
Director/Designated Partner
over 2 years ago
Manju Mehta
Manju Mehta
Additional Director
about 8 years ago
Virender Mehta
Virender Mehta
Director/Designated Partner
almost 28 years ago
Satish Mehta
Satish Mehta
Director/Designated Partner
almost 28 years ago

Past Directors

Anshu Bala Mehta
Anshu Bala Mehta
Director
over 18 years ago

Documents

Form MGT-7-28072019_signed
List of share holders, debenture holders;-27072019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062019
Optional Attachment-(1)-30062019
Form AOC-4-30062019_signed
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form DIR-12-12042019_signed
Evidence of cessation;-10042019
Notice of resignation;-10042019
Form AOC-4-09112018_signed
Form MGT-7-09112018_signed
Optional Attachment-(1)-05112018
List of share holders, debenture holders;-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed
List of share holders, debenture holders;-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Optional Attachment-(1)-15122017
Form DIR-12-24112017_signed
Optional Attachment-(1)-21112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112017
Interest in other entities;-21112017
Letter of appointment;-21112017
Copy of the intimation received from the company - 2021.-23052017
Form 23B-23052017_signed