Company Information

CIN
Status
Date of Incorporation
29 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Rishabh Mehrotra
Rishabh Mehrotra
Director/Designated Partner
almost 3 years ago
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
almost 11 years ago
Payal Mehrotra
Payal Mehrotra
Director/Designated Partner
almost 11 years ago
Rohit Mehrotra
Rohit Mehrotra
Director/Designated Partner
over 13 years ago

Charges

0
10 April 2018
The Nainital Bank Limited
8 Lak
10 April 2018
Others
0
10 April 2018
Others
0
10 April 2018
Others
0

Documents

Form MGT-14-03042021_signed
Form INC-22-03042021_signed
Altered memorandum of association-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Copy of board resolution authorizing giving of notice-29122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122020
Copies of the utility bills as mentioned above (not older than two months)-29122020
Optional Attachment-(1)-29122020
Form DPT-3-26082020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Form BEN - 2-28072019_signed
Declaration under section 90-28072019
Form DPT-3-25072019
Form INC-22-02052019_signed
Optional Attachment-(1)-02052019
Copy of board resolution authorizing giving of notice-02052019
Copies of the utility bills as mentioned above (not older than two months)-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Optional Attachment-(2)-03102018
Optional Attachment-(1)-03102018
Form CHG-1-03102018_signed