Company Information

CIN
Status
Date of Incorporation
19 May 1992
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
552,600
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajni Mehra
Rajni Mehra
Director/Designated Partner
over 8 years ago
Sukhvarsha Mehra
Sukhvarsha Mehra
Director/Designated Partner
over 32 years ago

Past Directors

Ishan Mehra
Ishan Mehra
Additional Director
almost 9 years ago
Ravinder Kumar Mehra
Ravinder Kumar Mehra
Director
over 32 years ago

Documents

Form ADT-1-02122020_signed
Copy of resolution passed by the company-30112020
Copy of the intimation sent by company-30112020
Copy of written consent given by auditor-30112020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-23112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Optional Attachment-(1)-03112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112016
Letter of appointment;-03112016
Form AOC-4-03112016_signed