Company Information

CIN
Status
Date of Incorporation
27 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Neelima Mathur
Neelima Mathur
Director/Designated Partner
over 4 years ago
Varun Mathur
Varun Mathur
Director/Designated Partner
over 8 years ago

Past Directors

Iikka Ilmari Vehkalahti
Iikka Ilmari Vehkalahti
Director
almost 19 years ago
Pramod Mathur
Pramod Mathur
Director
almost 19 years ago

Documents

Form DIR-12-03112020_signed
Evidence of cessation;-02112020
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form DPT-3-26062019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Optional Attachment-(1)-21122017
Form MGT-7-04122017_signed
Form DIR-12-01122017_signed
List of share holders, debenture holders;-27112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112017
Letter of appointment;-27112017
Copies of the utility bills as mentioned above (not older than two months)-06112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112017
Copy of board resolution authorizing giving of notice-06112017