Company Information

CIN
Status
Date of Incorporation
24 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
37,500,000
Authorised Capital
40,000,000

Directors

Neha Mehndiratta
Neha Mehndiratta
Director/Designated Partner
over 14 years ago
Kapil Mehndiratta
Kapil Mehndiratta
Director/Designated Partner
over 14 years ago

Past Directors

Rajrani Kukreja
Rajrani Kukreja
Director
almost 22 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Form BEN - 2-28082019_signed
Declaration under section 90-28082019
Form MGT-14-09042019_signed
Optional Attachment-(1)-09042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Altered memorandum of association-09042019
Altered articles of association-09042019
Form PAS-3-27032019_signed
Copy of Board or Shareholders? resolution-27032019
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.-27032019
Form SH-7-14032019-signed
Copy of the resolution for alteration of capital;-11032019
Optional Attachment-(1)-11032019
Altered memorandum of assciation;-11032019
Form MGT-14-10012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012019
Optional Attachment-(1)-10012019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-13102017
Form AOC-4-13102017_signed