Company Information

CIN
Status
Date of Incorporation
11 March 1986
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
1,502,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Salil Mehan
Salil Mehan
Director/Designated Partner
over 1 year ago
Vaibhav Mehan
Vaibhav Mehan
Director/Designated Partner
over 1 year ago
Nitin Mehan
Nitin Mehan
Director/Designated Partner
over 1 year ago
Nipun Mehan
Nipun Mehan
Director/Designated Partner
almost 4 years ago
Shashi Bhushan Mehan
Shashi Bhushan Mehan
Director/Designated Partner
over 13 years ago
Vijay Mahen
Vijay Mahen
Director/Designated Partner
almost 14 years ago

Documents

Form ADT-1-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-25122020_signed
List of share holders, debenture holders;-25122020
Approval letter for extension of AGM;-25122020
Form AOC-4-25122020_signed
Approval letter of extension of financial year or AGM-24122020
Copy of resolution passed by the company-24122020
Directors report as per section 134(3)-24122020
Copy of the intimation sent by company-24122020
Copy of written consent given by auditor-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Optional Attachment-(1)-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Form DPT-3-11092020-signed
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Optional Attachment-(1)-05102018
List of share holders, debenture holders;-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed