Company Information
CIN
Status
Date of Incorporation
21 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Saurabh Mehra
Director/Designated Partner
about 12 years ago
about 12 years ago
Vinod Kumar Mehra
Director/Designated Partner
about 12 years ago
about 12 years ago
Charges
27 June 2014
Punjab National Bank
80 Lak
27 June 2014
Punjab National Bank
0
27 June 2014
Punjab National Bank
0
27 June 2014
Punjab National Bank
0
Documents
Form DPT-3-24092020-signed
Form AOC-4-28112019_signed
Secretarial Audit Report-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-29062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form CHG-4-02062018_signed
Letter of the charge holder stating that the amount has been satisfied-02062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180602
Form AOC-4-03122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form ADT-3-31102017-signed
Resignation letter-24102017
List of share holders, debenture holders;-23102016
Form MGT-7-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Optional Attachment-(1)-22102016
Optional Attachment-(2)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Directors report as per section 134(3)-27072016
Optional Attachment-(2)-27072016
