Company Information

CIN
Status
Date of Incorporation
03 October 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajiv Mehra
Rajiv Mehra
Director/Designated Partner
about 2 years ago
Rakesh Mehra
Rakesh Mehra
Director/Designated Partner
about 13 years ago

Past Directors

Arun Kumar Seth
Arun Kumar Seth
Additional Director
almost 14 years ago
Jayvardhan Jaju
Jayvardhan Jaju
Additional Director
almost 14 years ago
Anju Mehra
Anju Mehra
Director
about 19 years ago

Documents

Form STK-2-05122019-signed
-07022019
Optional Attachment-(1)-07022019
Optional Attachment-(2)-07022019
Form MGT-14-10012019_signed
Optional Attachment-(2)-10012019
Optional Attachment-(1)-10012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012019
-10012019
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Directors report as per section 134(3)-19112017
List of share holders, debenture holders;-19112017
Form AOC-4-19112017_signed
Form MGT-7-19112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form ADT-1-091215.OCT
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form DIR-12-190415.OCT
Optional Attachment 2-160415.PDF
Optional Attachment 1-160415.PDF