Company Information

CIN
Status
Date of Incorporation
03 October 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
6,000,000

Directors

Kawal Mehta
Kawal Mehta
Director/Designated Partner
over 2 years ago
Pooja Mehta
Pooja Mehta
Director/Designated Partner
over 14 years ago
Satish Mehta
Satish Mehta
Director/Designated Partner
over 25 years ago

Charges

1 Crore
19 December 2011
State Bank Of Mysore
1 Crore
21 August 1998
State Bank Of India
12 Lak
30 March 2007
Uco Bank
25 Lak
16 October 1999
Union Bank Of India
75 Lak
21 August 1998
State Bank Of India
0
16 October 1999
Union Bank Of India
0
30 March 2007
Uco Bank
0
19 December 2011
State Bank Of Mysore
0
21 August 1998
State Bank Of India
0
16 October 1999
Union Bank Of India
0
30 March 2007
Uco Bank
0
19 December 2011
State Bank Of Mysore
0

Documents

Form DPT-3-05032021-signed
Form MGT-14-13022021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form MGT-7-03012020_signed
Form ADT-1-31122019_signed
Copy of written consent given by auditor-31122019
Copy of the intimation sent by company-31122019
List of share holders, debenture holders;-31122019
Copy of resolution passed by the company-31122019
Form MSME FORM I-31052019_signed
Form ADT-1-06022019_signed
Copy of the intimation sent by company-30012019
Copy of written consent given by auditor-30012019
Copy of resolution passed by the company-30012019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Form AOC-4-10122017_signed
Form ADT-1-08122017_signed
Form MGT-7-08122017_signed
Directors report as per section 134(3)-29112017
Copy of resolution passed by the company-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Copy of the intimation sent by company-29112017
Copy of written consent given by auditor-29112017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed