Company Information

CIN
Status
Date of Incorporation
17 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vikas Mehra
Vikas Mehra
Director/Designated Partner
over 2 years ago
Vishal Mehra
Vishal Mehra
Director/Designated Partner
about 10 years ago
Sahil Grover
Sahil Grover
Director
over 12 years ago
Sunil Kumar Garg
Sunil Kumar Garg
Director
about 19 years ago
Renu Singhal
Renu Singhal
Director
about 19 years ago

Past Directors

Rahi Grover
Rahi Grover
Director
over 12 years ago
Yumpi Padu
Yumpi Padu
Additional Director
over 18 years ago
Amit Jain
Amit Jain
Additional Director
over 18 years ago

Documents

Form DPT-3-04122020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form INC-22-11052018_signed
Copies of the utility bills as mentioned above (not older than two months)-11052018
Copy of board resolution authorizing giving of notice-11052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052018
Form AOC-4-09012018_signed
Directors report as per section 134(3)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Directors report as per section 134(3)-25012017
List of share holders, debenture holders;-25012017
Form AOC-4-25012017_signed
Form MGT-7-25012017_signed
Optional Attachment-(1)-03112016
Form DIR-12-03112016_signed