Company Information
CIN
Status
Date of Incorporation
30 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Pawan Mehra
Director/Designated Partner
over 17 years ago
over 17 years ago
Rakeshkumar Kuldipsingh Wadhawan
Director/Designated Partner
over 17 years ago
over 17 years ago
Romy Pawan Mehra
Director/Designated Partner
over 17 years ago
over 17 years ago
Sushant Chhabra
Director
over 19 years ago
over 19 years ago
Mukesh Khurana
Director
over 19 years ago
over 19 years ago
Past Directors
Sarang Rakesh Wadhawan
Director
over 17 years ago
over 17 years ago
Gautam Mehra
Director
over 17 years ago
over 17 years ago
Vijay Narain Pandey
Director
over 19 years ago
over 19 years ago
Sita Ram Pandey
Director
over 19 years ago
over 19 years ago
Documents
Form DPT-3-03012021_signed
Form DPT-3-19032020-signed
Auditor?s certificate-05032020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form AOC-4(XBRL)-28062019_signed
Form DPT-3-19062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14062019
Form DIR-12-29042019_signed
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Form e-CODS-24032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19032018
Form AOC-4(XBRL)-19032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17032018
Form AOC-4(XBRL)-17032018_signed
Form ADT-1-12032018_signed
Copy of resolution passed by the company-12032018
Copy of written consent given by auditor-12032018
Copy of the intimation sent by company-12032018
Form 20B-09032018_signed
