Company Information

CIN
Status
Date of Incorporation
28 December 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
311,000
Authorised Capital
1,000,000

Directors

Puneet Mehta
Puneet Mehta
Director
over 2 years ago
Nimit Mehta
Nimit Mehta
Director
over 2 years ago

Past Directors

Seema Mehta
Seema Mehta
Director
almost 24 years ago

Charges

8 Lak
29 November 2002
Citicorp. Finance India Limited
4 Lak
15 May 2002
Citicorp. Finance India Limited
4 Lak
15 May 2002
Citicorp. Finance India Limited
0
29 November 2002
Citicorp. Finance India Limited
0
15 May 2002
Citicorp. Finance India Limited
0
29 November 2002
Citicorp. Finance India Limited
0

Documents

Form ADT-1-29122020_signed
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form DPT-3-20122020_signed
Form DPT-3-08102020-signed
Form MGT-7-19102019_signed
List of share holders, debenture holders;-17102019
Form AOC-4-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form DPT-3-05072019
Optional Attachment-(1)-05072019
Optional Attachment-(1)-30062019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-01112018
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form MGT-7-01112017_signed
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form DIR-12-29112016_signed
Optional Attachment-(1)-28112016
Acknowledgement received from company-28112016
Evidence of cessation;-28112016
Form DIR-11-28112016
Notice of resignation filed with the company-28112016