Company Information

CIN
Status
Date of Incorporation
21 June 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Gautam Mehra
Gautam Mehra
Director/Designated Partner
over 2 years ago
Pawan Mehra
Pawan Mehra
Director/Designated Partner
about 9 years ago
Rakeshkumar Kuldipsingh Wadhawan
Rakeshkumar Kuldipsingh Wadhawan
Director/Designated Partner
over 26 years ago
Romy Pawan Mehra
Romy Pawan Mehra
Director/Designated Partner
over 26 years ago

Charges

25 September 2023
Hdfc Bank Limited
0
05 October 2021
Axis Bank Limited
0
25 September 2023
Hdfc Bank Limited
0
05 October 2021
Axis Bank Limited
0

Documents

Form DPT-3-09032020-signed
Auditor?s certificate-06032020
Form AOC-4-13122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-24102019_signed
Declaration by first director-24102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-19062019
Form DIR-12-24052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Declaration by first director-24052019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(1)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-20022018_signed
Form MGT-7-20022018_signed
List of share holders, debenture holders;-19022018
Optional Attachment-(2)-17022018