Company Information

CIN
Status
Date of Incorporation
06 May 1986
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
2,900,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Lila Krishan Mehta
Lila Krishan Mehta
Director/Designated Partner
about 1 year ago
Ramesh Mehta
Ramesh Mehta
Director/Designated Partner
over 13 years ago
Sain Dass Mehta
Sain Dass Mehta
Director/Designated Partner
over 23 years ago

Past Directors

Harish Chand Arora
Harish Chand Arora
Director
about 14 years ago

Charges

31 Lak
24 November 1996
Bank Of India
25 Lak
10 December 1994
Punjab National Bank
6 Lak
03 November 2023
Bank Of India
0
21 September 2022
Hdfc Bank Limited
0
24 November 1996
Bank Of India
0
10 December 1994
Punjab National Bank
0
03 November 2023
Bank Of India
0
21 September 2022
Hdfc Bank Limited
0
24 November 1996
Bank Of India
0
10 December 1994
Punjab National Bank
0

Documents

List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-07112019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
-17052019
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Form MGT-7-201115.OCT