Company Information

CIN
Status
Date of Incorporation
14 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gautam Mehra
Gautam Mehra
Director/Designated Partner
over 2 years ago
Pawan Mehra
Pawan Mehra
Director/Designated Partner
almost 21 years ago

Past Directors

Romy Pawan Mehra
Romy Pawan Mehra
Director
about 7 years ago

Documents

Form DPT-3-03012021_signed
Form DPT-3-21022020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Declaration by first director-24102019
Form DIR-12-24102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-19062019
Form DIR-12-24052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Declaration by first director-24052019
Form DIR-12-29042019_signed
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Form AOC-4-22122018_signed
Optional Attachment-(2)-21122018
Optional Attachment-(1)-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-29112018
Form DIR-12-29112018_signed
Form MGT-7-29112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Interest in other entities;-28112018