Company Information

CIN
Status
Date of Incorporation
05 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Manisha Mehta
Manisha Mehta
Director/Designated Partner
about 2 years ago
Sandeep Mehta
Sandeep Mehta
Director/Designated Partner
almost 5 years ago
Mandeep Singh Lamba
Mandeep Singh Lamba
Director/Designated Partner
about 13 years ago
Harinder Bir Singh Lamba
Harinder Bir Singh Lamba
Director/Designated Partner
about 13 years ago

Past Directors

Ved Prakash Mehta
Ved Prakash Mehta
Director
about 14 years ago

Documents

Form DPT-3-02022021-signed
Optional Attachment-(1)-06122020
Notice of resignation;-06122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122020
Evidence of cessation;-06122020
Form DIR-12-06122020_signed
Form DPT-3-19112020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Form DPT-3-28082019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed