Company Information
CIN
Status
Date of Incorporation
06 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kanishka Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Kanika Mehta
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
01 March 2018
State Bank Of India
60 Lak
01 March 2018
State Bank Of India
0
01 March 2018
State Bank Of India
0
01 March 2018
State Bank Of India
0
01 March 2018
State Bank Of India
0
Documents
Form DPT-3-09012021_signed
Form CHG-4-14122020_signed
Letter of the charge holder stating that the amount has been satisfied-14122020
Form DPT-3-17092020-signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-30062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form CHG-1-09072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180709
Optional Attachment-(2)-07072018
Instrument(s) of creation or modification of charge;-07072018
Optional Attachment-(1)-07072018
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017
