Company Information

CIN
Status
Date of Incorporation
27 May 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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mona Meattle
Mona Meattle
Director
about 1 year ago
Basant Meattle Kamal
Basant Meattle Kamal
Director/Designated Partner
over 1 year ago
Ravi Kamal Meattle
Ravi Kamal Meattle
Director/Designated Partner
over 18 years ago

Past Directors

Rani Chakravarty
Rani Chakravarty
Director
almost 20 years ago

Charges

0
21 April 2007
Indian Overseas Bank
15 Lak
21 April 2007
Indian Overseas Bank
0
21 April 2007
Indian Overseas Bank
0

Documents

Form MGT-7-24112020_signed
Form AOC-4-24112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Optional Attachment-(2)-20112020
Directors report as per section 134(3)-20112020
Optional Attachment-(1)-20112020
List of share holders, debenture holders;-20112020
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
List of share holders, debenture holders;-27092019
Optional Attachment-(2)-27092019
Optional Attachment-(1)-27092019
Directors report as per section 134(3)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Form MSME FORM I-28052019_signed
Form MGT-7-25032019_signed
List of share holders, debenture holders;-23032019
Form AOC-4-15102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Optional Attachment-(2)-11102018
Optional Attachment-(1)-11102018
Form MGT-7-22102017_signed
Form AOC-4-22102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
List of share holders, debenture holders;-16102017
Form ADT-1-14102017_signed
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017