Company Information

CIN
Status
Date of Incorporation
27 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
16 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Harsh Mehta
Harsh Mehta
Director/Designated Partner
over 2 years ago
Kishan Chand Mehta
Kishan Chand Mehta
Director/Designated Partner
about 9 years ago
Yogesh Mehta
Yogesh Mehta
Director/Designated Partner
about 9 years ago
Gaurav Khera
Gaurav Khera
Additional Director
over 10 years ago

Past Directors

Mudit Dawar
Mudit Dawar
Director
over 9 years ago

Documents

Form STK-2-30082018-signed
Form MGT-14-02122017_signed
Optional Attachment-(3)-02122017
Optional Attachment-(2)-02122017
Optional Attachment-(1)-02122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122017
-02122017
Optional Attachment-(2)-09102017
Optional Attachment-(1)-09102017
Form DIR-12-09102017_signed
Acknowledgement received from company-21032017
Evidence of cessation;-21032017
Form DIR-11-21032017_signed
Form DIR-12-21032017_signed
Notice of resignation;-21032017
Optional Attachment-(1)-21032017
Proof of dispatch-21032017
Notice of resignation filed with the company-21032017
Optional Attachment-(1)-05102016
Directors report as per section 134(3)-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Form AOC-4-05102016
List of share holders, debenture holders;-03102016
Form MGT-7-03102016_signed
Optional Attachment-(1)-29082016
Letter of appointment;-29082016
Form DIR-12-29082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082016
Form DIR-11-030116.OCT
Form AOC-4-020116.OCT