Company Information

CIN
Status
Date of Incorporation
26 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suriender Kaur Mehndiratta
Suriender Kaur Mehndiratta
Director/Designated Partner
over 2 years ago
Vaibhav Mehndiratta
Vaibhav Mehndiratta
Director/Designated Partner
almost 13 years ago

Documents

List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form DPT-3-26062019
Form DPT-3-20062019
Form INC-22-21052019_signed
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Form AOC-4-01102018_signed
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form ADT-3-28032018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Directors report as per section 134(3)-23032018
List of share holders, debenture holders;-23032018
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed
Form ADT-1-14032018_signed
Copy of written consent given by auditor-14032018
Copy of resolution passed by the company-14032018
Optional Attachment-(1)-14032018
Resignation letter-09032018
FormSchV-010315 for the FY ending on-310314.OCT
Form23AC-010315 for the FY ending on-310314.OCT