Company Information

CIN
Status
Date of Incorporation
26 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arun Mehta
Arun Mehta
Director/Designated Partner
almost 2 years ago
Deepika Mehta
Deepika Mehta
Director/Designated Partner
about 9 years ago

Past Directors

Sudhir Bhatia
Sudhir Bhatia
Director
over 16 years ago
Sanjiv Gandhi
Sanjiv Gandhi
Director
over 20 years ago
Devabrata Mitra
Devabrata Mitra
Director
over 20 years ago

Documents

Form ADT-3-22122020_signed
Resignation letter-21122020
List of share holders, debenture holders;-25032020
Directors report as per section 134(3)-25032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032020
Optional Attachment-(1)-25032020
Form MGT-7-25032020_signed
Form AOC-4-25032020_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Directors report as per section 134(3)-07082018
List of share holders, debenture holders;-07082018
Form AOC-4-07082018_signed
Form MGT-7-07082018_signed
Form ADT-1-04082018_signed
Copy of resolution passed by the company-04082018
Copy of written consent given by auditor-04082018
Form AOC-4-18112016_signed
Form MGT-7-18112016_signed
Directors report as per section 134(3)-12112016
Optional Attachment-(1)-12112016
List of share holders, debenture holders;-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form DIR-12-29102016_signed
Evidence of cessation;-10062016
Form DIR-12-10062016_signed