Company Information
CIN
Status
Date of Incorporation
31 May 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
997,000
Authorised Capital
1,000,000
Directors
Kusum Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahesh Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
08 October 2013
Kotak Mahindra Bank Limited
5 Crore
27 December 2008
Union Bank Of India
1 Crore
27 December 2008
Union Bank Of India
0
08 October 2013
Kotak Mahindra Bank Limited
0
27 December 2008
Union Bank Of India
0
08 October 2013
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-10032021-signed
Form DPT-3-22102020-signed
Form AOC - 4 CFS-10082020_signed
Supplementary or Test audit report under section 143-04082020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04082020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14072020
Supplementary or Test audit report under section 143-14072020
Form AOC - 4 CFS-14072020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13072020
Supplementary or Test audit report under section 143-13072020
Form AOC - 4 CFS-13072020
Form AOC-4-10062020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-04062020
Directors report as per section 134(3)-04062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062020
Form BEN - 2-03012020_signed
Form MGT-7-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
Copy of resolution passed by the company-24052019
