Company Information

CIN
Status
Date of Incorporation
26 June 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 August 2021
Paid Up Capital
1,545,190
Authorised Capital
10,000,000

Directors

Aditi Nandra
Aditi Nandra
Director/Designated Partner
almost 7 years ago
Raman Talwar
Raman Talwar
Director/Designated Partner
almost 11 years ago
Rita Mediratta
Rita Mediratta
Director/Designated Partner
almost 39 years ago

Past Directors

Avinash Sehgal
Avinash Sehgal
Additional Director
almost 7 years ago
Raghav Sehgal
Raghav Sehgal
Additional Director
almost 7 years ago
Savitri Mediratta
Savitri Mediratta
Director
over 39 years ago
Rajnish Mediratta
Rajnish Mediratta
Director
over 39 years ago

Documents

Optional Attachment-(1)-04112020
Directors report as per section 134(3)-04112020
List of share holders, debenture holders;-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Form DIR-12-11112019_signed
Form MGT-14-08112019_signed
Notice of resignation;-05112019
Evidence of cessation;-05112019
List of share holders, debenture holders;-02112019
Optional Attachment-(1)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
Directors report as per section 134(3)-27042019
Form AOC-4-27042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
Directors report as per section 134(3)-11032019
Form MGT-7-11032019_signed
Form AOC-4-11032019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06032019
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-06032019