Company Information

CIN
Status
Date of Incorporation
22 July 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ambika Mehta
Ambika Mehta
Director/Designated Partner
over 1 year ago
Brij Mohan
Brij Mohan
Director/Designated Partner
almost 2 years ago

Past Directors

Mamta Mehta
Mamta Mehta
Additional Director
over 10 years ago

Documents

Form DPT-3-21102020-signed
Form MGT-7-10012020_signed
Form AOC-4-10012020_signed
Directors report as per section 134(3)-03012020
List of share holders, debenture holders;-03012020
Optional Attachment-(1)-03012020
Optional Attachment-(2)-03012020
Optional Attachment-(3)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Form DPT-3-26072019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Form INC-22-27042019_signed
Form DIR-12-27042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Evidence of cessation;-25042019
Notice of resignation;-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Optional Attachment-(2)-30122018
Optional Attachment-(3)-30122018
Form MGT-7-30122018_signed