Company Information

CIN
Status
Date of Incorporation
19 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,010,000
Authorised Capital
1,100,000

Directors

Vandana Mehta
Vandana Mehta
Director/Designated Partner
almost 12 years ago
Manoj Mehta
Manoj Mehta
Director/Designated Partner
almost 12 years ago
Vikas Vinayak Khanvelkar
Vikas Vinayak Khanvelkar
Director
almost 12 years ago

Past Directors

Mangala Vikas Khanvelkar
Mangala Vikas Khanvelkar
Director
almost 12 years ago

Documents

Form DPT-3-23022021-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Form DPT-3-27072019
Form SH-7-19012019-signed
Form PAS-3-19012019_signed
Copy of Board or Shareholders? resolution-19012019
Optional Attachment-(1)-19012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19012019
Optional Attachment-(1)-16012019
Copy of the resolution for alteration of capital;-16012019
Altered memorandum of assciation;-16012019
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Optional Attachment-(1)-10122018
Optional Attachment-(2)-10122018
Notice of resignation;-15102018
Form DIR-12-15102018_signed
Evidence of cessation;-15102018
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed