Company Information

CIN
Status
Date of Incorporation
04 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Deepak Mehta
Deepak Mehta
Director/Designated Partner
about 15 years ago
Dinesh Parashar
Dinesh Parashar
Director/Designated Partner
about 15 years ago

Past Directors

Parshant Sharma
Parshant Sharma
Director
over 11 years ago

Charges

45 Lak
05 July 2012
Bank Of India
45 Lak
05 July 2012
Bank Of India
0
05 July 2012
Bank Of India
0
05 July 2012
Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Evidence of cessation;-10052019
Form DIR-12-10052019_signed
Notice of resignation;-10052019
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
List of share holders, debenture holders;-02122016
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form MGT-14-201115.OCT
Copy of resolution-191115.PDF
Form ADT-1-201115.OCT
Evidence of cessation-241014.PDF
Form23AC-241014 for the FY ending on-310314.OCT