Company Information

CIN
Status
Date of Incorporation
23 January 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,950,000
Authorised Capital
5,000,000

Directors

Manisha Mehta
Manisha Mehta
Director/Designated Partner
about 2 years ago
Sandeep Mehta
Sandeep Mehta
Director/Designated Partner
over 33 years ago

Past Directors

Ved Prakash Mehta
Ved Prakash Mehta
Director
almost 41 years ago

Documents

Form DIR-12-07122020_signed
Evidence of cessation;-06122020
Notice of resignation;-06122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122020
Optional Attachment-(1)-06122020
Form DPT-3-23112020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form ADT-1-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Form DPT-3-28092019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-27102016_signed