Company Information

CIN
Status
Date of Incorporation
29 July 1994
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
31,170,000
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surender Mehta
Surender Mehta
Director/Designated Partner
over 1 year ago
Virender Mehta
Virender Mehta
Director/Designated Partner
over 5 years ago
Suresh Kumar Mehta
Suresh Kumar Mehta
Director/Designated Partner
almost 7 years ago
Ashok Kumar Yadav
Ashok Kumar Yadav
Director/Designated Partner
over 14 years ago
Rahul Anand
Rahul Anand
Director
over 14 years ago
Ankush Ashok Kotwani
Ankush Ashok Kotwani
Director
over 14 years ago

Past Directors

Pankaj Mehta
Pankaj Mehta
Director
almost 7 years ago
Rajesh Srinivwas Nawathe
Rajesh Srinivwas Nawathe
Director
over 14 years ago
Anil Singh Verma
Anil Singh Verma
Additional Director
over 14 years ago
Gopal Chandra Sharda
Gopal Chandra Sharda
Director
over 30 years ago

Documents

Form MGT-15-13092019_signed
Form AOC-4-13092019_signed
Form MGT-7-13092019_signed
List of share holders, debenture holders;-09092019
Optional Attachment-(1)-09092019
Copy of MGT-8-09092019
Directors report as per section 134(3)-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Form MR-1-15062019_signed
Form MGT-14-15062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Copy of shareholders resolution-15062019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -15062019
Copy of board resolution-15062019
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Form INC-22-16052019_signed
Copies of the utility bills as mentioned above (not older than two months)-15052019
Copy of board resolution authorizing giving of notice-15052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019
Form INC-28-01022019-signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018