Company Information

CIN
Status
Date of Incorporation
30 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
22,982,500
Authorised Capital
30,000,000

Directors

Aditya Kumar Mohta
Aditya Kumar Mohta
Director/Designated Partner
over 2 years ago
Manju Maheshwari
Manju Maheshwari
Director/Designated Partner
over 13 years ago

Past Directors

Mangtu Ram Mohta
Mangtu Ram Mohta
Director
over 13 years ago
Radhey Shyam Rathi
Radhey Shyam Rathi
Director
almost 14 years ago
Bajrang Lal Periwal
Bajrang Lal Periwal
Director
almost 14 years ago

Documents

Form INC-22-14012020_signed
Copies of the utility bills as mentioned above (not older than two months)-14012020
Optional Attachment-(1)-14012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012020
Copy of board resolution authorizing giving of notice-14012020
Form ADT-1-23112019_signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Form DIR-12-26102019_signed
Form AOC-4-26102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form INC-22-30082019_signed
Form BEN - 2-30082019_signed
Optional Attachment-(1)-29082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082019
Copies of the utility bills as mentioned above (not older than two months)-29082019
Declaration under section 90-29082019
Copy of board resolution authorizing giving of notice-29082019
Form ADT-1-20052019_signed
-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form DIR-12-19112018_signed
Notice of resignation;-17112018