Company Information

CIN
Status
Date of Incorporation
24 January 1985
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sajla Mehta
Sajla Mehta
Director/Designated Partner
over 1 year ago
Arjun Mehta
Arjun Mehta
Director/Designated Partner
almost 2 years ago
Dinesh Kumar Sharma
Dinesh Kumar Sharma
Director/Designated Partner
over 25 years ago

Past Directors

Kapil Mohan Mehta
Kapil Mohan Mehta
Additional Director
almost 6 years ago
Anil Kumar Khanna
Anil Kumar Khanna
Director
over 16 years ago
Rajesh Nakra
Rajesh Nakra
Director
over 25 years ago

Documents

Form MGT-14-08122019_signed
Form DIR-12-08122019_signed
Form AOC-4-08122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Optional Attachment-(1)-05122019
Optional Attachment-(1)-12032019
Optional Attachment-(2)-12032019
Notice of resignation;-12032019
Interest in other entities;-12032019
Form DIR-12-12032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Optional Attachment-(3)-12032019
Evidence of cessation;-12032019
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Form MGT-14-22102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102018
Form DIR-11-25022018_signed
Form DIR-12-25022018_signed
Proof of dispatch-21022018
Optional Attachment-(1)-21022018
Notice of resignation;-21022018
Notice of resignation filed with the company-21022018