Company Information

CIN
Status
Date of Incorporation
14 January 1993
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 2022
Paid Up Capital
1,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aroon Radhakishin Mahtani
Aroon Radhakishin Mahtani
Director/Designated Partner
over 1 year ago
Ramesh Mahtani
Ramesh Mahtani
Director/Designated Partner
over 1 year ago
Ibrahim Khan
Ibrahim Khan
Director/Designated Partner
over 1 year ago

Past Directors

Radhakishin Isardas Mahtani
Radhakishin Isardas Mahtani
Whole Time Director
almost 32 years ago

Documents

Form DPT-3-02012021_signed
Form INC-22-16102020_signed
Copies of the utility bills as mentioned above (not older than two months)-15102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102020
Copy of board resolution authorizing giving of notice-15102020
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Form INC-22-27042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copy of board resolution authorizing giving of notice-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
List of share holders, debenture holders;-20022019
Form MGT-7-20022019_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form INC-22-04042018_signed
Copies of the utility bills as mentioned above (not older than two months)-04042018
Copy of board resolution authorizing giving of notice-04042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042018
Form MGT-7-18122017_signed
List of share holders, debenture holders;-12122017
Form AOC-4-18112017_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form MGT-7-26112016_signed
Form AOC-4-25112016_signed