Company Information

CIN
Status
Date of Incorporation
23 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
2,500,000

Directors

Madhu Mehani
Madhu Mehani
Director/Designated Partner
about 2 years ago
Prem Nath Mehani
Prem Nath Mehani
Director/Designated Partner
over 2 years ago
Sandeep Satija
Sandeep Satija
Director
over 8 years ago
Harpal Singh
Harpal Singh
Director
almost 14 years ago

Past Directors

Kanwal Sachdeva
Kanwal Sachdeva
Director
about 9 years ago
Guneet Singh
Guneet Singh
Director
almost 14 years ago

Documents

Form DPT-3-18122020_signed
Form DPT-3-07102020-signed
Form DIR-12-14092020_signed
Evidence of cessation;-07092020
Notice of resignation;-07092020
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form DPT-3-27062019
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copy of board resolution authorizing giving of notice-09042019
Optional Attachment-(1)-09042019
Form INC-22-19022019_signed
Optional Attachment-(1)-16022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022019
Copies of the utility bills as mentioned above (not older than two months)-16022019
Copy of board resolution authorizing giving of notice-16022019
Form MGT-7-01102018_signed
Form AOC-4-21092018_signed
List of share holders, debenture holders;-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Directors report as per section 134(3)-17082018
Form ADT-1-31072018_signed
Copy of written consent given by auditor-31072018
Copy of resolution passed by the company-31072018
Copy of the intimation sent by company-31072018