Company Information

CIN
Status
Date of Incorporation
07 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajay Krishan Mehrotra
Ajay Krishan Mehrotra
Director/Designated Partner
over 2 years ago
Mala Mukesh Baijal
Mala Mukesh Baijal
Director/Designated Partner
over 7 years ago

Past Directors

Maanas Baijal
Maanas Baijal
Director
almost 13 years ago
Gopal Mehrotra
Gopal Mehrotra
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form ADT-1-15122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form DIR-12-02122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
Optional Attachment-(1)-02122019
Optional Attachment-(2)-02122019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form ADT-1-07062019_signed
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
-22052019
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-27102018_signed
Form DIR-12-26102018_signed
Optional Attachment-(1)-23102018
Form DIR-12-27092018_signed
Optional Attachment-(1)-12092018
Notice of resignation;-12092018
Interest in other entities;-12092018