Company Information

CIN
Status
Date of Incorporation
30 August 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,133,970
Authorised Capital
5,000,000

Directors

Geetika Mehra
Geetika Mehra
Director/Designated Partner
about 21 years ago
Sundeep Mehra
Sundeep Mehra
Director/Designated Partner
over 26 years ago
Geeta Mehra
Geeta Mehra
Director/Designated Partner
over 26 years ago

Charges

51 Lak
18 February 2008
Canara Bank
21 Lak
02 November 2005
Canara Bank
30 Lak
18 February 2008
Canara Bank
0
02 November 2005
Canara Bank
0
18 February 2008
Canara Bank
0
02 November 2005
Canara Bank
0
18 February 2008
Canara Bank
0
02 November 2005
Canara Bank
0

Documents

Form MGT-7-15122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Optional Attachment-(1)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-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
Supplementary or Test audit report under section 143-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form AOC - 4 CFS-30112019_signed
Form ADT-1-19052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form AOC - 4 CFS-12012019_signed
Form MGT-7-11012019_signed
Supplementary or Test audit report under section 143-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
List of share holders, debenture holders;-28122018
Statement of Subsidiaries as per section 129 - Form AOC-1-27122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-27032018