Company Information

CIN
Status
Date of Incorporation
25 July 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
29,400,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Mehrotra
Nitin Mehrotra
Director/Designated Partner
over 1 year ago
Udit Mehrotra
Udit Mehrotra
Director/Designated Partner
over 1 year ago
Krishan Kumar
Krishan Kumar
Director/Designated Partner
almost 2 years ago
Rajat Kumar Arora
Rajat Kumar Arora
Director/Designated Partner
almost 2 years ago

Documents

Form MSME FORM I-30102020_signed
Form MSME FORM I-12102020_signed
Form BEN - 2-21072020_signed
Declaration under section 90-15072020
Optional Attachment-(1)-15072020
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-22112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190726
Form MGT-14-25072019-signed
Form GNL-3-22072019_signed
Altered memorandum of association-16072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072019
Altered articles of association-16072019
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form MGT-7-21112018_signed
List of share holders, debenture holders;-20112018
Form PAS-3-18042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18042018
Copy of Board or Shareholders? resolution-18042018
Form SH-7-16042018-signed
Altered memorandum of assciation;-30032018
Optional Attachment-(2)-30032018
Optional Attachment-(1)-30032018
Copy of the resolution for alteration of capital;-30032018