Company Information

CIN
Status
Date of Incorporation
24 June 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aditya Mehrotra
Aditya Mehrotra
Director/Designated Partner
almost 8 years ago
Ratan Singh Deep
Ratan Singh Deep
Director/Designated Partner
almost 8 years ago

Past Directors

Guneet Singh Arora
Guneet Singh Arora
Director
over 13 years ago
Harpreet Singh
Harpreet Singh
Director
over 13 years ago

Documents

Form DPT-3-15102020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-11112019
Form AOC-4-02112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-22122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-26042018_signed
List of share holders, debenture holders;-23042018
Form AOC-4-20042018_signed
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form INC-22-20122017_signed
Copy of board resolution authorizing giving of notice-20122017
Copies of the utility bills as mentioned above (not older than two months)-20122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122017
Evidence of cessation;-18122017
Notice of resignation;-18122017
Form DIR-12-18122017_signed
Notice of resignation;-16122017
Evidence of cessation;-16122017
Form DIR-12-16122017_signed
Letter of appointment;-15122017
Optional Attachment-(2)-15122017