Company Information

CIN
Status
Date of Incorporation
20 May 2005
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

Amit Mehra
Amit Mehra
Director/Designated Partner
about 2 years ago
Molly Mehra
Molly Mehra
Director/Designated Partner
over 2 years ago
Amit Garg
Amit Garg
Director
about 14 years ago
Balram Garg
Balram Garg
Director
over 20 years ago

Past Directors

Monika Sharma
Monika Sharma
Director
about 10 years ago
Amar Chand Garg
Amar Chand Garg
Director
over 19 years ago

Documents

Form DPT-3-24022021-signed
Form DPT-3-08092020-signed
Auditor?s certificate-07092020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-01072019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form INC-22-07062018_signed
Copy of board resolution authorizing giving of notice-07062018
Copies of the utility bills as mentioned above (not older than two months)-07062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
Optional Attachment-(1)-09112016
Form AOC-4-09112016_signed