Company Information

CIN
Status
Date of Incorporation
17 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shweta Mehta
Shweta Mehta
Director/Designated Partner
over 3 years ago
Vimal Kumar Mehta
Vimal Kumar Mehta
Director/Designated Partner
about 11 years ago

Past Directors

Rajni Mehta
Rajni Mehta
Director
about 11 years ago
Munish Mehta
Munish Mehta
Director
almost 14 years ago

Documents

Form DPT-3-05022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form INC-22-04032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032019
Copy of board resolution authorizing giving of notice-04032019
Copies of the utility bills as mentioned above (not older than two months)-04032019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-11122017_signed
List of share holders, debenture holders;-06122017
Form AOC-4-04122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-05012017_signed
Form MGT-7-05012017_signed
List of share holders, debenture holders;-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form DIR-12-050115.OCT
Evidence of cessation-311214.PDF
Form DIR-11-311214.OCT