Company Information

CIN
Status
Date of Incorporation
09 November 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
200,000
Authorised Capital
1,300,000

Directors

Surendra Kumar Mehrotra
Surendra Kumar Mehrotra
Director/Designated Partner
almost 3 years ago
Anurag Mehrotra
Anurag Mehrotra
Director/Designated Partner
over 10 years ago
Rohit Mehrotra
Rohit Mehrotra
Director/Designated Partner
over 10 years ago

Past Directors

Abhishek Vig
Abhishek Vig
Director
almost 19 years ago
Seema Vig
Seema Vig
Director
over 19 years ago

Documents

Form DPT-3-05032021-signed
Form DPT-3-06112020-signed
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
List of share holders, debenture holders;-29102020
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
List of share holders, debenture holders;-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Directors report as per section 134(3)-21082019
Form MGT-7-21082019_signed
Form AOC-4-21082019_signed
Form DPT-3-11072019
Form ADT-1-04052019_signed
Copy of written consent given by auditor-04052019
Copy of the intimation sent by company-04052019
Copy of resolution passed by the company-04052019
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Directors report as per section 134(3)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
List of share holders, debenture holders;-06092018
Directors report as per section 134(3)-28082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082017
List of share holders, debenture holders;-28082017
Form AOC-4-28082017_signed
Form MGT-7-28082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082016
Directors report as per section 134(3)-19082016
Form AOC-4-19082016_signed