Company Information

CIN
Status
Date of Incorporation
08 February 1995
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Himanshu Mehta
Himanshu Mehta
Director
over 6 years ago
Manju Mehta
Manju Mehta
Director
over 23 years ago
Surender Mehta
Surender Mehta
Director
over 23 years ago
Virender Mehta
Virender Mehta
Director/Designated Partner
over 23 years ago
Satish Mehta
Satish Mehta
Director/Designated Partner
almost 30 years ago

Past Directors

Suresh Kumar Mehta
Suresh Kumar Mehta
Director
about 21 years ago
Sunita Mehta
Sunita Mehta
Director
about 21 years ago
Anshu Bala Mehta
Anshu Bala Mehta
Director
over 23 years ago
Veena Rani Mehta
Veena Rani Mehta
Director
almost 30 years ago

Charges

0
17 September 2003
Corporation Bank
12 Lak
17 September 2003
Corporation Bank
0
17 September 2003
Corporation Bank
0

Documents

Form MGT-7-19072019_signed
List of share holders, debenture holders;-15072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Form AOC-4-30062019_signed
Form ADT-1-04062019_signed
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Form DIR-12-08042019_signed
Evidence of cessation;-05042019
Notice of resignation;-05042019
Notice of resignation;-04042019
Form DIR-12-04042019_signed
Evidence of cessation;-04042019
Optional Attachment-(1)-09112018
List of share holders, debenture holders;-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Form AOC-4-09112018_signed
Form MGT-7-09112018_signed
Form DIR-12-14092018_signed
Notice of resignation;-10092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Declaration by first director-10092018
Evidence of cessation;-10092018
Form AOC-4-01032018_signed
Form MGT-7-01032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Optional Attachment-(1)-26022018