Company Information

CIN
Status
Date of Incorporation
20 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sagar Mehta
Sagar Mehta
Director/Designated Partner
over 2 years ago
Salil Mehta
Salil Mehta
Director/Designated Partner
over 19 years ago
Payal Bhatia
Payal Bhatia
Director
over 20 years ago
Surender Bhatia
Surender Bhatia
Director
over 20 years ago

Documents

Form DPT-3-01032021-signed
Form INC-22-07102020_signed
Copy of board resolution authorizing giving of notice-07102020
Copies of the utility bills as mentioned above (not older than two months)-07102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102020
Form DPT-3-17092020-signed
Form AOC-4-10122019_signed
Form MGT-7-09122019_signed
Form ADT-1-07122019_signed
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Optional Attachment-(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-27112019
Copy of resolution passed by the company-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-24062019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122018
Directors report as per section 134(3)-02122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form DIR-12-21112017_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed