Company Information

CIN
Status
Date of Incorporation
05 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Devashish Mehta
Devashish Mehta
Director/Designated Partner
almost 3 years ago
Jatender Kumar Mehta
Jatender Kumar Mehta
Director/Designated Partner
about 10 years ago
Sanjeev Mehta
Sanjeev Mehta
Director
about 21 years ago

Past Directors

Karun Talwar
Karun Talwar
Additional Director
almost 18 years ago

Documents

Form ADT-1-22082020_signed
Optional Attachment-(1)-22082020
Copy of written consent given by auditor-22082020
Optional Attachment-(2)-22082020
Copy of the intimation sent by company-22082020
Copy of resolution passed by the company-22082020
Form ADT-3-07082020_signed
Resignation letter-07082020
Form DPT-3-12062020-signed
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Optional Attachment-(1)-21052019
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed