Company Information
CIN
Status
Date of Incorporation
11 December 1986
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anita Meattle
Director/Designated Partner
over 1 year ago
over 1 year ago
Vandana Meattle
Director/Designated Partner
over 1 year ago
over 1 year ago
Saumya Meattle
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vishwa Kamal Meattle
Director/Designated Partner
about 38 years ago
about 38 years ago
Registered Trademarks
[Class : 16] Paper And Paper Articles, Cardboard And Cardbaord Articles, Printed Matter, Newspapers And Periodicals, Books, Book Binding Material, Photographs, Stationery, Adhesive Materials (Stationery), Artists Materials, Paint Brush, Typewriters And Office Requisites (Other Than Furniture), Instructional And Teaching Material (Other Than Apparatus) Playing Cards, Printers...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Computer Software Included In Class 9.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-26022021-signed
Form DPT-3-24072020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
List of share holders, debenture holders;-27122018
Form MGT-7-28122018_signed
Supplementary or Test audit report under section 143-26102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018
Form AOC - 4 CFS-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC - 4 CFS-26102017_signed
Form AOC-4-26102017_signed