Company Information

CIN
Status
Date of Incorporation
01 August 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,147,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Naman Mehta
Naman Mehta
Director/Designated Partner
over 1 year ago
Mahesh Mehta
Mahesh Mehta
Director/Designated Partner
over 1 year ago

Past Directors

Ram Kumari Mehta
Ram Kumari Mehta
Director
over 18 years ago

Charges

1 Crore
27 December 2001
Citi Bank N. A.
1 Crore
10 March 1994
State Bank Of India
2 Lak
10 March 1994
State Bank Of India
0
27 December 2001
Citi Bank N. A.
0
10 March 1994
State Bank Of India
0
27 December 2001
Citi Bank N. A.
0

Documents

Form AOC-4-24012020_signed
Directors report as per section 134(3)-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
Form AOC-4-27042019_signed
Directors report as per section 134(3)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Form MGT-7-18042019_signed
List of share holders, debenture holders;-12042019
Form MGT-14-06042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
Directors report as per section 134(3)-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
List of share holders, debenture holders;-23042018
Form MGT-7-23042018_signed
Form AOC-4-23042018_signed
Form AOC-4-14042017_signed
Form MGT-7-14042017_signed
Directors report as per section 134(3)-13042017