Company Information

CIN
Status
Date of Incorporation
23 July 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,750,500
Authorised Capital
10,000,000

Directors

Janak Kumar Mehta
Janak Kumar Mehta
Director/Designated Partner
over 2 years ago
Mahendra Kumar Yadav
Mahendra Kumar Yadav
Director/Designated Partner
over 2 years ago
Vinay Mehta
Vinay Mehta
Director/Designated Partner
about 27 years ago

Past Directors

Sangeeta Vijay Gokhale
Sangeeta Vijay Gokhale
Director
about 27 years ago
Vijay Prabhakar Gokhale
Vijay Prabhakar Gokhale
Director
over 32 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form MGT-14-31102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form DIR-12-17102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Optional Attachment-(2)-13122018
Evidence of cessation;-13122018
Notice of resignation;-13122018
Optional Attachment-(1)-13122018
Interest in other entities;-13122018
Optional Attachment-(3)-13122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
Form DIR-12-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
List of share holders, debenture holders;-30102018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-30112017