Company Information

CIN
Status
Date of Incorporation
14 August 2000
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
600,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Parveen Mehandru
Parveen Mehandru
Director/Designated Partner
over 1 year ago
Dinesh Kumar Mehandru
Dinesh Kumar Mehandru
Director/Designated Partner
about 7 years ago

Past Directors

Nitin Malhotra
Nitin Malhotra
Director
about 13 years ago
Sunil Jain
Sunil Jain
Director
about 13 years ago
Mohit Jain
Mohit Jain
Director
about 13 years ago
Rohit Jain
Rohit Jain
Director
about 13 years ago
Man Mohan Malhotra
Man Mohan Malhotra
Director
over 17 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-27072019
Form INC-22-10042019_signed
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form DIR-12-15062018_signed
Evidence of cessation;-15062018
Notice of resignation;-15062018
Letter of appointment;-09012018
Form DIR-12-09012018_signed
Declaration by first director-09012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012018
Directors report as per section 134(3)-09122017
List of share holders, debenture holders;-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
Form ADT-1-09012017_signed
Form AOC-4-09012017_signed