Company Information

CIN
Status
Date of Incorporation
27 June 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
102,820
Authorised Capital
200,000

Directors

Ankush Mehandru
Ankush Mehandru
Director/Designated Partner
about 13 years ago
Ankur Mehandru
Ankur Mehandru
Director/Designated Partner
about 13 years ago
Neelam Mehandru
Neelam Mehandru
Director/Designated Partner
almost 27 years ago
Vipan Mehandru
Vipan Mehandru
Director/Designated Partner
over 29 years ago

Past Directors

Dheeru Sagar
Dheeru Sagar
Additional Director
over 7 years ago

Documents

Form MGT-7-28102020_signed
Form AOC-4-28102020_signed
List of share holders, debenture holders;-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Directors report as per section 134(3)-26102020
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Form DIR-12-22022019_signed
Evidence of cessation;-22022019
Optional Attachment-(1)-22022019
Notice of resignation;-22022019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form DIR-12-11072018_signed
Optional Attachment-(1)-06072018
Optional Attachment-(2)-06072018
Optional Attachment-(3)-06072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
List of share holders, debenture holders;-22062018
Directors report as per section 134(3)-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT