Company Information
CIN
Status
Date of Incorporation
11 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Past Directors
Ravi Prakash Mehra
Director
about 8 years ago
about 8 years ago
Mansuk Jung
Director
almost 16 years ago
almost 16 years ago
Documents
Form DPT-3-08022021-signed
Form DPT-3-03122020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DIR-12-25112019_signed
Form DIR-12-28032019_signed
Optional Attachment-(1)-26032019
Notice of resignation;-26032019
Evidence of cessation;-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form ADT-1-15102018_signed
Optional Attachment-(1)-15102018
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Form ADT-3-27092018-signed
Form ADT-1-18092018_signed
Copy of resolution passed by the company-18092018
Copy of the intimation sent by company-18092018
Optional Attachment-(1)-18092018
Optional Attachment-(2)-18092018
Copy of written consent given by auditor-18092018
