Company Information

CIN
Status
Date of Incorporation
14 March 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Lovely Dey
Lovely Dey
Director/Designated Partner
over 2 years ago
Randiv Ganesha Mehra
Randiv Ganesha Mehra
Director/Designated Partner
over 2 years ago
Bably Dey
Bably Dey
Director/Designated Partner
almost 3 years ago
Uma Mehra
Uma Mehra
Director/Designated Partner
over 23 years ago

Documents

Form ADT-1-04042021_signed
Form DIR-12-04042021_signed
Form DPT-3-13012021-signed
Optional Attachment-(1)-07112020
Copy of written consent given by auditor-07112020
Copy of the intimation sent by company-07112020
Copy of resolution passed by the company-07112020
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
List of share holders, debenture holders;-28102020
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Optional Attachment-(1)-19102020
Optional Attachment-(3)-19102020
Optional Attachment-(2)-19102020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-01122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-29102019_signed
Form DPT-3-30062019
Form INC-22-05032019_signed
Copy of board resolution authorizing giving of notice-05032019
Optional Attachment-(1)-05032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032019
Copies of the utility bills as mentioned above (not older than two months)-05032019
Optional Attachment-(1)-22112018
Optional Attachment-(1)-22112018