Company Information

CIN
Status
Date of Incorporation
22 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Yogesh Mehta
Yogesh Mehta
Director/Designated Partner
about 12 years ago
Aarti Mehta
Aarti Mehta
Director/Designated Partner
over 13 years ago

Past Directors

Miral Bhaskerbhai Patel
Miral Bhaskerbhai Patel
Director
over 13 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-26112020-signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-14062019_signed
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
Evidence of cessation;-13062019
Optional Attachment-(1)-05102018
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
List of share holders, debenture holders;-09102017
Form MGT-7-09102017_signed