Company Information

CIN
Status
Date of Incorporation
21 May 2004
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

Raj Mehta Kumar
Raj Mehta Kumar
Director/Designated Partner
about 8 years ago
Shaveta Mehta
Shaveta Mehta
Director/Designated Partner
about 8 years ago
Usha Mehta .
Usha Mehta .
Director/Designated Partner
over 21 years ago
Nishant Mehta
Nishant Mehta
Director/Designated Partner
over 21 years ago

Documents

Form DPT-3-01092020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form AOC-4-19122019_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Declaration by first director-30112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112017
Form DIR-12-30112017_signed
Letter of appointment;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016_signed
Form MGT-7-28112016
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
-010115.OCT
Form 23B for period 010413 to 310314-220913.OCT
Form23AC-301214 for the FY ending on-310314.OCT
FormSchV-301214 for the FY ending on-310314.OCT