Company Information
CIN
Status
Date of Incorporation
05 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,208,000
Authorised Capital
5,000,000
Directors
Kulbhushan Kumar Mehra
Director/Designated Partner
over 15 years ago
over 15 years ago
Romila Mehra
Director/Designated Partner
over 24 years ago
over 24 years ago
Anuja Mehra
Director/Designated Partner
over 24 years ago
over 24 years ago
Charges
11 February 2005
Bank Of Punjab Ltd
50 Lak
11 February 2005
Bank Of Punjab Ltd
0
11 February 2005
Bank Of Punjab Ltd
0
11 February 2005
Bank Of Punjab Ltd
0
11 February 2005
Bank Of Punjab Ltd
0
11 February 2005
Bank Of Punjab Ltd
0
Documents
Form MGT-7-02012020_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
Optional Attachment-(1)-03122019
Directors report as per section 134(3)-03122019
Optional Attachment-(2)-03122019
Form DPT-3-03072019
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
Optional Attachment-(1)-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
Form INC-22-02052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052018
Copy of board resolution authorizing giving of notice-01052018
Copies of the utility bills as mentioned above (not older than two months)-01052018
List of share holders, debenture holders;-24092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092017
Directors report as per section 134(3)-24092017
Optional Attachment-(1)-24092017
Form MGT-7-24092017_signed
