Company Information
CIN
Status
Date of Incorporation
26 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Anubhav Mehrotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Ahana Mehrotra
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Gian Chand Pahwa
Director
about 14 years ago
about 14 years ago
Charges
26 December 2017
Kotak Mahindra Bank Limited
80 Lak
26 December 2017
Others
0
26 December 2017
Others
0
26 December 2017
Others
0
26 December 2017
Others
0
Documents
Form DPT-3-22122020-signed
Form DPT-3-18062020-signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form ADT-1-16112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-26062019
Form DIR-12-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
List of share holders, debenture holders;-10112018
Form AOC-4-10112018_signed
Form MGT-7-10112018_signed
Form DIR-12-23082018_signed
Evidence of cessation;-23082018
Notice of resignation;-23082018
Form DIR-12-22082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018
Declaration by first director-22082018
Instrument(s) of creation or modification of charge;-02042018
Optional Attachment-(1)-02042018
Form CHG-1-02042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180402
List of share holders, debenture holders;-06122017
Optional Attachment-(1)-06122017
Form AOC-4-06122017_signed
