Company Information

CIN
Status
Date of Incorporation
15 April 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
1,000,000

Directors

Madhu Mehta
Madhu Mehta
Director/Designated Partner
about 9 years ago
Bharat Dhingra
Bharat Dhingra
Director/Designated Partner
almost 13 years ago
Rakesh Dhingra
Rakesh Dhingra
Director
about 13 years ago
Sanjeev Mehta
Sanjeev Mehta
Director
about 13 years ago
Vishal Batra
Vishal Batra
Director
over 15 years ago
Atul Khattar
Atul Khattar
Director
over 15 years ago
Anil Khattar
Anil Khattar
Director
over 15 years ago

Documents

Form DPT-3-05032021-signed
Form DPT-3-03032021-signed
Auditor?s certificate-29092020
List of share holders, debenture holders;-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form DPT-3-26062019
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form DIR-12-22032017_signed
Form MGT-7-22032017_signed
Form AOC-4-22032017_signed
Directors report as per section 134(3)-16032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032017
List of share holders, debenture holders;-16032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032017
Notice of resignation filed with the company-01082016
Proof of dispatch-01082016
Acknowledgement received from company-01082016