Company Information

CIN
Status
Date of Incorporation
29 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,965,000
Authorised Capital
3,100,000

Directors

Rajesh Mehra
Rajesh Mehra
Director/Designated Partner
over 2 years ago
Kanav Mehra
Kanav Mehra
Director/Designated Partner
about 4 years ago
Parichay Mehra
Parichay Mehra
Beneficial Owner
about 4 years ago
Dinesh Dhamija
Dinesh Dhamija
Director
almost 7 years ago
Devika Dhamija
Devika Dhamija
Director
about 16 years ago
Prakash Lal Kapur
Prakash Lal Kapur
Director
about 19 years ago

Charges

15 February 2022
Standard Chartered Bank
0
15 February 2022
Standard Chartered Bank
0
15 February 2022
Standard Chartered Bank
0

Documents

Form MGT-6-05032021_signed
Form INC-22-08122020_signed
Copies of the utility bills as mentioned above (not older than two months)-04122020
Copy of board resolution authorizing giving of notice-04122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122020
-23112020
Form MGT-14-22102020_signed
Form ADT-3-22102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Resignation letter-22102020
Form DIR-12-22102020_signed
Interest in other entities;-22102020
Optional Attachment-(2)-22102020
Evidence of cessation;-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Optional Attachment-(1)-22102020
Notice of resignation;-22102020
List of share holders, debenture holders;-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102020
Directors report as per section 134(3)-21102020
Form MGT-7-21102020_signed
Form AOC-4-21102020_signed
Form DPT-3-28082020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019