Company Information
CIN
Status
Date of Incorporation
19 February 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Arvind Mehra
Director/Designated Partner
over 15 years ago
over 15 years ago
Anuja Mehra
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Past Directors
Manju Sethi
Director
over 22 years ago
over 22 years ago
Charges
15 March 2004
Allahabad Bank
70 Lak
15 March 2004
Allahabad Bank
0
15 March 2004
Allahabad Bank
0
15 March 2004
Allahabad Bank
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Optional Attachment-(2)-03122019
Optional Attachment-(1)-03122019
Form DPT-3-30062019
Form ADT-1-01062019
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Form ADT-3-03052019_signed
Resignation letter-02052019
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Evidence of cessation;-11042018
Notice of resignation;-11042018
Form DIR-12-11042018_signed
Optional Attachment-(1)-24092017
List of share holders, debenture holders;-24092017
Directors report as per section 134(3)-24092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092017
Form MGT-7-24092017_signed
Form AOC-4-24092017_signed
Form AOC-4-15122016_signed
Directors report as per section 134(3)-10122016
