Company Information

CIN
Status
Date of Incorporation
15 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
14 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ashok Kumar Mehta
Ashok Kumar Mehta
Director/Designated Partner
over 2 years ago
Gulshan Kumar Mehta
Gulshan Kumar Mehta
Director/Designated Partner
about 13 years ago

Past Directors

Seeya Tinna
Seeya Tinna
Additional Director
about 11 years ago

Documents

Form INC-28-29082019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11062019
Form GNL-2-28102018-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-24102018
Form GNL-2-11072018-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-02072018
Optional Attachment-(1)-02072018
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-26062018
Form MGT-14-23012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012018
Optional Attachment-(3)-23012018
Optional Attachment-(2)-23012018
Optional Attachment-(1)-23012018
Form AOC-4-29092017_signed
Form MGT-7-29092017_signed
Optional Attachment-(1)-27092017
List of share holders, debenture holders;-27092017
Directors report as per section 134(3)-27092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112016
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Optional Attachment-(1)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form MGT-7-061215.OCT
Form AOC-4-251115.OCT
Form DIR-12-040315.OCT