Company Information

CIN
Status
Date of Incorporation
16 March 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

Vaishali Mehtani
Vaishali Mehtani
Director/Designated Partner
over 2 years ago
Jitender Deewan
Jitender Deewan
Director/Designated Partner
over 9 years ago
Atam Parkash Mehtani
Atam Parkash Mehtani
Director/Designated Partner
over 13 years ago
Pardeep Kumar Nehra
Pardeep Kumar Nehra
Director
over 19 years ago
Sushma Mehtani
Sushma Mehtani
Director/Designated Partner
over 20 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
List of share holders, debenture holders;-03052018
Directors report as per section 134(3)-03052018
Form MGT-7-03052018_signed
Form AOC-4-03052018_signed
Form AOC-4-01122016_signed
Optional Attachment-(1)-30112016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form DIR-12-29112016_signed
Letter of appointment;-29112016
Optional Attachment-(1)-29112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112016