Company Information

CIN
Status
Date of Incorporation
27 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Mehrotra
Sanjay Mehrotra
Director/Designated Partner
over 2 years ago
Som Arora
Som Arora
Director/Designated Partner
over 2 years ago
Sheel Srivastava
Sheel Srivastava
Director
over 19 years ago

Documents

Form DPT-3-12022021-signed
Directors report as per section 134(3)-27112020
List of share holders, debenture holders;-27112020
Approval letter of extension of financial year or AGM-27112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Approval letter for extension of AGM;-27112020
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Auditor?s certificate-21092020
Form DPT-3-19032020-signed
Auditor?s certificate-27022020
Form ADT-1-09092019_signed
Copy of written consent given by auditor-09092019
Copy of resolution passed by the company-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
List of share holders, debenture holders;-07092019
Directors report as per section 134(3)-07092019
Form AOC-4-07092019_signed
Form MGT-7-07092019_signed
Form DPT-3-19062019
Form ADT-3-12042019_signed
Form ADT-1-12042019_signed
Copy of resolution passed by the company-12042019
Optional Attachment-(1)-12042019
Resignation letter-12042019
Copy of written consent given by auditor-12042019
List of share holders, debenture holders;-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Directors report as per section 134(3)-22092018