Company Information

CIN
Status
Date of Incorporation
18 November 2005
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Satish Mehta
Satish Mehta
Director/Designated Partner
almost 6 years ago
Manju Mehta
Manju Mehta
Director
almost 7 years ago
Virender Mehta
Virender Mehta
Director/Designated Partner
almost 13 years ago

Past Directors

Anshu Bala Mehta
Anshu Bala Mehta
Director
almost 7 years ago
Suresh Kumar Mehta
Suresh Kumar Mehta
Director
about 19 years ago
Pankaj Mehta
Pankaj Mehta
Director
about 19 years ago

Documents

Form MGT-7-19072019_signed
List of share holders, debenture holders;-16072019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062019
Optional Attachment-(1)-30062019
Form AOC-4-30062019_signed
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form DIR-12-08042019_signed
Evidence of cessation;-05042019
Interest in other entities;-05042019
Notice of resignation;-05042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Optional Attachment-(1)-09112018
List of share holders, debenture holders;-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Form AOC-4-09112018_signed
Form MGT-7-09112018_signed
Form DIR-12-14092018_signed
Notice of resignation;-13092018
Evidence of cessation;-13092018
Declaration by first director-29032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Form DIR-12-29032018_signed
Interest in other entities;-29032018
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017