Company Information

CIN
Status
Date of Incorporation
06 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,271,300
Authorised Capital
20,000,000

Directors

Sarita Mehra
Sarita Mehra
Director/Designated Partner
about 19 years ago
Lakshay Mehra
Lakshay Mehra
Director/Designated Partner
over 19 years ago
Sanchit Mehra
Sanchit Mehra
Director/Designated Partner
over 19 years ago
Nirmal Mehra
Nirmal Mehra
Director/Designated Partner
over 19 years ago

Charges

0
30 March 2007
Canara Bank
3 Crore
30 March 2007
Canara Bank
3 Crore
30 March 2007
Canara Bank
0
30 March 2007
Canara Bank
0
30 March 2007
Canara Bank
0
30 March 2007
Canara Bank
0
30 March 2007
Canara Bank
0
30 March 2007
Canara Bank
0

Documents

Form DPT-3-20012021-signed
Auditor?s certificate-17092020
Form MGT-7-06012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-27062019
Auditor?s certificate-27062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190606
Form MGT-14-09052019-signed
Optional Attachment-(1)-06052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052019
Altered memorandum of association-06052019
Altered articles of association-06052019
Form ADT-1-09012019_signed
Form AOC-4-03012019_signed
Copy of written consent given by auditor-27122018
Copy of resolution passed by the company-27122018
Copy of the intimation sent by company-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-23122018_signed
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Directors report as per section 134(3)-23022018
Form AOC-4-23022018_signed
Form MGT-7-05122017_signed