Company Information

CIN
Status
Date of Incorporation
29 October 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,780,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karan Singh Khera
Karan Singh Khera
Director/Designated Partner
over 1 year ago
Joginder Singh Kataria
Joginder Singh Kataria
Director/Designated Partner
almost 2 years ago
Prem Prakash Mirdha
Prem Prakash Mirdha
Director
about 22 years ago

Past Directors

Gautam Malhan
Gautam Malhan
Additional Director
over 8 years ago
Om Singh
Om Singh
Director
about 22 years ago
Ram Gopal
Ram Gopal
Director
about 22 years ago

Documents

Form DPT-3-03042021_signed
Form ADT-1-16122020_signed
Copy of the intimation sent by company-16122020
Copy of written consent given by auditor-16122020
Copy of resolution passed by the company-16122020
Form ADT-3-03122020_signed
Resignation letter-02122020
Shareholders_MGT_7_Mega_India_R23668742_BISHT81207_20200120174814.xlsm
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-25062019
Form ADT-1-15042019_signed
Copy of the intimation sent by company-15042019
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
Form INC-22-04042019_signed
Copy of board resolution authorizing giving of notice-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Shareholders_MGT_7_Mega_India_Broking_H36250942_BISHT81207_20190125144646.xlsm
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018