Company Information

CIN
Status
Date of Incorporation
23 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prabhat Kumar
Prabhat Kumar
Director/Designated Partner
over 10 years ago
Jagpreet Kaur Mehta
Jagpreet Kaur Mehta
Director/Designated Partner
over 20 years ago

Past Directors

Kulmohan Singh Mehta
Kulmohan Singh Mehta
Director
over 19 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-28062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form AOC-4-03122018_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-12072018_signed
Form MGT-7-12072018_signed
List of share holders, debenture holders;-06072018
Directors report as per section 134(3)-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Form MGT-7-21022017_signed
List of share holders, debenture holders;-15022017
Form AOC-4-10012017_signed
Directors report as per section 134(3)-04012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017
Form MGT-7-121115.OCT
Form AOC-4-031115.OCT
Form DIR-12-260515.OCT
Evidence of cessation-260515.PDF
Declaration by the first director-260515.PDF
Form DIR-12-010515.OCT