Company Information

CIN
Status
Date of Incorporation
25 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashwani Kumar Mehra
Ashwani Kumar Mehra
Director/Designated Partner
over 12 years ago
Deepak Mehra
Deepak Mehra
Director/Designated Partner
about 15 years ago

Past Directors

Naveen Mehra
Naveen Mehra
Director
about 15 years ago

Documents

Form AOC-4-13092020_signed
Directors report as per section 134(3)-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Form MGT-7-21012020_signed
List of share holders, debenture holders;-15012020
Form ADT-1-06042019_signed
Copy of written consent given by auditor-01042019
Copy of resolution passed by the company-01042019
Copy of the intimation sent by company-01042019
Form MGT-7-11022019_signed
Form AOC-4-11022019_signed
Optional Attachment-(1)-05022019
List of share holders, debenture holders;-05022019
Directors report as per section 134(3)-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Form ADT-1-12092018_signed
Copy of resolution passed by the company-12092018
Copy of the intimation sent by company-12092018
Copy of written consent given by auditor-12092018
Optional Attachment-(1)-12092018
Form ADT-3-11062018-signed
Resignation letter-04062018
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form AOC-4-12122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-27122016_signed
List of share holders, debenture holders;-26122016
Form AOC-4-03122016_signed