Company Information
CIN
Status
Date of Incorporation
09 May 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Renu Mehrotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Geetika Mehrotra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form DPT-3-21052020-signed
Auditor?s certificate-18032020
Form INC-28-27022020-signed
Optional Attachment-(1)-19022020
Copy of court order or NCLT or CLB or order by any other competent authority.-19022020
Evidence of cessation;-05022020
Form DIR-12-05022020_signed
Form ADT-1-12122019_signed
Copy of resolution passed by the company-10122019
Copy of written consent given by auditor-10122019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form DPT-3-29062019
Form DIR-12-17052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Interest in other entities;-22042019
List of share holders, debenture holders;-15012019
Directors report as per section 134(3)-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Form GNL-2-15122018-signed
Form PAS-3-05122018_signed
Optional Attachment-(1)-05122018
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-05122018
Copy of Board or Shareholders? resolution-05122018
Complete record of private placement offers and acceptances in Form PAS-5.-05122018
