Company Information

CIN
Status
Date of Incorporation
01 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,400,000
Authorised Capital
25,000,000

Directors

Amit Mehra
Amit Mehra
Director/Designated Partner
over 2 years ago
Pooja Mehra
Pooja Mehra
Director/Designated Partner
almost 3 years ago

Past Directors

Yash Pal Mehra
Yash Pal Mehra
Director
over 15 years ago

Documents

Form DPT-3-15032021-signed
Form DPT-3-07092020-signed
Form ADT-1-31102019_signed
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form DIR-12-25092019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-01072019
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-12112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112018
Evidence of cessation;-06112018
Interest in other entities;-06112018
Optional Attachment-(1)-06112018
Optional Attachment-(2)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Optional Attachment-(1)-31032018
Form AOC-4-31032018_signed