Company Information
CIN
Status
Date of Incorporation
29 May 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Prashant Mehta
Director/Designated Partner
over 14 years ago
over 14 years ago
Krishan Kumar Mehta
Director/Designated Partner
over 14 years ago
over 14 years ago
Documents
Form MGT-7-04012021_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
Form AOC-4-09102020_signed
Form ADT-1-05102020_signed
Copy of written consent given by auditor-04102020
Copy of resolution passed by the company-04102020
Form ADT-1-29092020_signed
Optional Attachment-(1)-27092020
Copy of written consent given by auditor-27092020
Copy of resolution passed by the company-27092020
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form INC-22-06092018_signed
Copies of the utility bills as mentioned above (not older than two months)-05092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092018
Copy of board resolution authorizing giving of notice-05092018
Form INC-22-21052018_signed
Copy of board resolution authorizing giving of notice-19052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19052018
Copies of the utility bills as mentioned above (not older than two months)-19052018
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form AOC-4-09122017_signed