Company Information

CIN
Status
Date of Incorporation
29 November 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
202,000
Authorised Capital
2,000,000

Directors

Yuvraj Mehrotra
Yuvraj Mehrotra
Director/Designated Partner
over 7 years ago
Praveen Mehrotra
Praveen Mehrotra
Director/Designated Partner
about 26 years ago

Past Directors

Pragyana Darbari Mehrotra
Pragyana Darbari Mehrotra
Director
about 8 years ago
Brahma Narain Mehrotra
Brahma Narain Mehrotra
Director
about 26 years ago

Documents

Form DPT-3-29072020-signed
Form AOC-4-26112019_signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-22062019
Auditor?s certificate-22062019
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-04122018
Form INC-22-10092018_signed
Copy of board resolution authorizing giving of notice-10092018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092018
Copies of the utility bills as mentioned above (not older than two months)-10092018
Evidence of cessation;-03072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072018
Form DIR-12-03072018_signed
Optional Attachment-(1)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
Optional Attachment-(1)-16112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form DIR-12-04112017_signed
Evidence of cessation;-04112017