Company Information
CIN
Status
Date of Incorporation
30 December 1991
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 September 2020
Paid Up Capital
2,035,400
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shireen Mehta
Wholetime Director
almost 14 years ago
almost 14 years ago
Paramjeet Dhingra
Director
over 17 years ago
over 17 years ago
Anil Kumar Mehta
Managing Director
over 17 years ago
over 17 years ago
Zubin Mehta
Director
over 18 years ago
over 18 years ago
Manil Harjai
Director
over 20 years ago
over 20 years ago
Hem Singh Bharana
Director
about 33 years ago
about 33 years ago
Charges
02 September 1994
Union Bank Of India
28 Lak
Documents
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
List of share holders, debenture holders;-23102020
Form MGT-7-23102020_signed
Form AOC-4-23102020_signed
Form ADT-1-22102020_signed
Copy of the intimation sent by company-22102020
Copy of written consent given by auditor-22102020
Copy of resolution passed by the company-22102020
Form MR-1-23092020_signed
Copy of board resolution-22092020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -22092020
Copy of shareholders resolution-22092020
Form MGT-14-21092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092020
Form PAS-6-14092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form DPT-3-21062019
Form DIR-12-08062019-signed
Evidence of cessation;-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017