Company Information
CIN
Status
Date of Incorporation
28 May 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
979,300
Authorised Capital
1,000,000
Directors
Amit Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Chitra Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sidharth Singh Mehta
Director
over 28 years ago
over 28 years ago
Utpala Mehta
Director
over 35 years ago
over 35 years ago
Charges
09 May 2008
Karnataka Bank Ltd.
50 Lak
15 July 2006
Lord Krishna Bank Limited
25 Lak
15 July 2006
Lord Krishna Bank Limited
25 Lak
15 July 2006
Lord Krishna Bank Limited
0
09 May 2008
Karnataka Bank Ltd.
0
15 July 2006
Lord Krishna Bank Limited
0
15 July 2006
Lord Krishna Bank Limited
0
09 May 2008
Karnataka Bank Ltd.
0
15 July 2006
Lord Krishna Bank Limited
0
Documents
Form DPT-3-04042021_signed
Form AOC-4-04012021_signed
Form MGT-7-29122020_signed
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form ADT-1-16072019_signed
Copy of resolution passed by the company-16072019
Copy of the intimation sent by company-16072019
Copy of written consent given by auditor-16072019
List of share holders, debenture holders;-16072019
Directors report as per section 134(3)-16072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072019
Form MGT-7-16072019_signed
Form AOC-4-16072019_signed
Form DPT-3-01072019
Form DPT-3-19062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
Form INC-22-29032019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Copy of board resolution authorizing giving of notice-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
List of share holders, debenture holders;-10122018
