Company Information

CIN
Status
Date of Incorporation
02 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
6,300,000
Authorised Capital
7,500,000

Directors

Divya Mehrotra
Divya Mehrotra
Director/Designated Partner
over 2 years ago
Mahesh Prasad Mehrotra
Mahesh Prasad Mehrotra
Director/Designated Partner
almost 19 years ago

Past Directors

Sushma Mehrotra
Sushma Mehrotra
Director
almost 19 years ago

Documents

Form DPT-3-08022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Approval letter of extension of financial year or AGM-14122020
Form AOC-4-14122020_signed
Form ADT-1-01122020_signed
Copy of written consent given by auditor-01122020
Copy of resolution passed by the company-01122020
Approval letter for extension of AGM;-26112020
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-04072019
Form DPT-3-30062019
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Form AOC-4-10102016_signed
Directors report as per section 134(3)-08102016