Company Information

CIN
Status
Date of Incorporation
13 October 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
288,000
Authorised Capital
25,000,000

Directors

Rozy Mendiratta
Rozy Mendiratta
Director/Designated Partner
over 2 years ago
Kapil Mendiratta
Kapil Mendiratta
Director/Designated Partner
over 2 years ago

Past Directors

Ved Rani Mendiratta
Ved Rani Mendiratta
Director
about 19 years ago

Documents

Form AOC-4-23112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Form DIR-12-21112018_signed
Evidence of cessation;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form MGT-14-13032018-signed
Altered articles of association-07032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032018
List of share holders, debenture holders;-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
Form ADT-1-05102017_signed
Copy of resolution passed by the company-05102017
Copy of written consent given by auditor-05102017
Copy of the intimation sent by company-05102017
Form ADT-1-17062017_signed
Optional Attachment-(1)-17062017
Copy of the intimation sent by company-17062017
Copy of written consent given by auditor-17062017
Form ADT-3-15052017-signed