Company Information
CIN
Status
Date of Incorporation
14 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Bharat Mehra
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Mehra
Director/Designated Partner
over 2 years ago
over 2 years ago
Sahil Sardana
Director
about 19 years ago
about 19 years ago
Past Directors
Anil Parti
Director
about 19 years ago
about 19 years ago
Gautam Verma
Director
about 19 years ago
about 19 years ago
Documents
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
List of share holders, debenture holders;-24092019
Form DPT-3-26062019
Form ADT-1-10042019_signed
Copy of written consent given by auditor-03042019
Copy of resolution passed by the company-03042019
Copy of the intimation sent by company-03042019
Form AOC-4-18102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form MGT-7-26092018_signed
List of share holders, debenture holders;-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
Form MGT-7-11102017_signed
List of share holders, debenture holders;-06102017
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
List of share holders, debenture holders;-06102016
Form MGT-7-06102016_signed
Form MGT-7-121115.OCT
Form AOC-4-091115.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-111114 for the FY ending on-310314-Revised-1.OCT
Form GNL.2-141014.PDF
