Company Information

CIN
Status
Date of Incorporation
11 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,485,800
Authorised Capital
5,000,000

Directors

Honey Mehra
Honey Mehra
Director/Designated Partner
over 2 years ago
Subhash Mittal
Subhash Mittal
Director/Designated Partner
over 2 years ago
Sunny Mehra
Sunny Mehra
Director/Designated Partner
over 6 years ago
Surbhi Gupta
Surbhi Gupta
Director/Designated Partner
about 7 years ago
Anu Mehra
Anu Mehra
Director/Designated Partner
about 7 years ago

Past Directors

Chanchal Rani Mehra
Chanchal Rani Mehra
Director
almost 18 years ago
Asha Gupta Rani
Asha Gupta Rani
Director
about 20 years ago

Documents

Form ADT-1-03042021_signed
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
Copy of resolution passed by the company-31122020
Form MGT-7-29122020_signed
Form AOC-4-25122020_signed
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form DPT-3-22062019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Form DIR-12-11122018_signed
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form DIR-12-25012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012018
Optional Attachment-(1)-20012018
Optional Attachment-(2)-20012018
Letter of appointment;-20012018
Optional Attachment-(3)-20012018