Company Information

CIN
Status
Date of Incorporation
24 December 1990
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
1,042,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sahil Mehta
Sahil Mehta
Director/Designated Partner
almost 2 years ago
Supriya Mehta
Supriya Mehta
Director/Designated Partner
about 17 years ago
Rakesh Mehta
Rakesh Mehta
Director/Designated Partner
about 34 years ago

Past Directors

Vidya Mehta
Vidya Mehta
Director
about 34 years ago

Charges

1 Crore
05 February 2009
Bank Of India
1 Crore
19 October 2006
Bank Of India
8 Lak
05 February 2009
Bank Of India
0
19 October 2006
Bank Of India
0
05 February 2009
Bank Of India
0
19 October 2006
Bank Of India
0

Documents

Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Optional Attachment-(1)-18052019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-04062018_signed
Evidence of cessation;-04062018
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
List of share holders, debenture holders;-29102016
Form MGT-7-29102016_signed
Form AOC-4-29102016_signed