Company Information

CIN
Status
Date of Incorporation
05 April 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rashi Mehra
Rashi Mehra
Director/Designated Partner
over 1 year ago
Puneet Mehra
Puneet Mehra
Director/Designated Partner
over 22 years ago

Charges

15 Lak
15 June 2021
Indusind Bank Ltd.
15 Lak
29 May 2023
Hdfc Bank Limited
0
15 June 2021
Others
0
29 May 2023
Hdfc Bank Limited
0
15 June 2021
Others
0
29 May 2023
Hdfc Bank Limited
0
15 June 2021
Others
0

Documents

Form AOC-4-16012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Directors report as per section 134(3)-15012020
Optional Attachment-(1)-15012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-03052019_signed
Form MGT-7-02052019_signed
Form AOC-4-02052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
List of share holders, debenture holders;-30042019
Copy of resolution passed by the company-27042019
Copy of the intimation sent by company-27042019
Copy of written consent given by auditor-27042019
Form AOC-4-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
Optional Attachment-(1)-27062018
List of share holders, debenture holders;-16032018
Optional Attachment-(1)-16032018
Form MGT-7-16032018_signed
Form INC-22-14082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082017
Copy of board resolution authorizing giving of notice-12082017
Copies of the utility bills as mentioned above (not older than two months)-12082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052017
Directors report as per section 134(3)-16052017
Form AOC-4-16052017_signed
List of share holders, debenture holders;-23022017
Form MGT-7-23022017_signed