Company Information

CIN
Status
Date of Incorporation
29 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,425,400
Authorised Capital
5,000,000

Directors

Harivansh Singh Mehta
Harivansh Singh Mehta
Director/Designated Partner
over 3 years ago
Sameer Taneja
Sameer Taneja
Director/Designated Partner
over 14 years ago
Karuna . Taneja
Karuna . Taneja
Director/Designated Partner
over 14 years ago

Documents

List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form MGT-7-15112019_signed
Form AOC-4-15112019_signed
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Form ADT-1-21122017_signed
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
List of share holders, debenture holders;-15122017
Directors report as per section 134(3)-15122017
Copy of the intimation sent by company-15122017
Copy of resolution passed by the company-15122017
Copy of written consent given by auditor-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
List of share holders, debenture holders;-25102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Optional Attachment-(1)-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016
Form INC-22-21052016-signed
Copy of board resolution authorizing giving of notice-01052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052016
Copies of the utility bills as mentioned above (not older than two months)-01052016