Company Information

CIN
Status
Date of Incorporation
22 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
975,000
Authorised Capital
1,000,000

Directors

Vikesh Harish Mehta
Vikesh Harish Mehta
Director/Designated Partner
over 2 years ago
Nanak Chand
Nanak Chand
Director/Designated Partner
almost 3 years ago
Rakesh Seth
Rakesh Seth
Director/Designated Partner
about 14 years ago
Satish Mehta
Satish Mehta
Director
about 17 years ago
Kajal Sarkar
Kajal Sarkar
Director
about 19 years ago

Past Directors

Ajit Sarin
Ajit Sarin
Director
over 13 years ago
Ram Chander
Ram Chander
Director
about 14 years ago
Nalini Sarin
Nalini Sarin
Director
over 26 years ago

Documents

Form AOC-4-04012021_signed
Directors report as per section 134(3)-29122020
Approval letter of extension of financial year or AGM-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form MGT-7-24112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-11112019
Declaration by first director-05042019
Evidence of cessation;-05042019
Form DIR-12-05042019_signed
Notice of resignation;-05042019
Form MGT-7-13112018_signed
Form ADT-1-12112018_signed
List of share holders, debenture holders;-12112018
Copy of the intimation sent by company-10112018
Copy of written consent given by auditor-10112018
Copy of resolution passed by the company-10112018
Form ADT-1-09112018_signed
Copy of resolution passed by the company-08112018
Copy of the intimation sent by company-08112018
Copy of written consent given by auditor-08112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form ADT-3-13102018-signed
Resignation letter-01102018
Form AOC-4-25062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018