Company Information

CIN
Status
Date of Incorporation
24 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Laxmi Mehra
Laxmi Mehra
Director/Designated Partner
almost 3 years ago
Harbinder Singh Mehra
Harbinder Singh Mehra
Director/Designated Partner
almost 3 years ago
. Tanuja
. Tanuja
Director/Designated Partner
almost 3 years ago

Past Directors

Karam Singh
Karam Singh
Director
almost 5 years ago

Documents

Form DPT-3-03042021_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-17102019_signed
Optional Attachment-(2)-17102019
Optional Attachment-(1)-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-01072019
Form DIR-12-05032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Form ADT-3-01032019_signed
Resignation letter-01032019
Form ADT-1-15022019_signed
Copy of the intimation sent by company-15022019
Copy of written consent given by auditor-15022019
Copy of resolution passed by the company-15022019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Directors report as per section 134(3)-15012019
Optional Attachment-(1)-15012019
List of share holders, debenture holders;-14012019
Form MGT-7-28072018_signed
List of share holders, debenture holders;-24072018
Form AOC-4-16072018_signed
Directors report as per section 134(3)-08072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072018