Company Information

CIN
Status
Date of Incorporation
02 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Puneet Mehandru
Puneet Mehandru
Director/Designated Partner
over 2 years ago
Meenakshi Mehandru
Meenakshi Mehandru
Director/Designated Partner
over 2 years ago
Anoup Treon
Anoup Treon
Director/Designated Partner
almost 15 years ago

Past Directors

Arkady Gronskiy
Arkady Gronskiy
Director
about 12 years ago
Ravinder Arya
Ravinder Arya
Additional Director
over 16 years ago

Documents

Form DPT-3-19112020-signed
Form ADT-1-30122019_signed
Copy of written consent given by auditor-29122019
Copy of resolution passed by the company-29122019
Form AOC-4-21112019_signed
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Optional Attachment-(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(4)-20112019
Optional Attachment-(2)-20112019
Form MGT-7-20112019_signed
Form DPT-3-31072019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Optional Attachment-(1)-20112018
Optional Attachment-(2)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(3)-29112017
Optional Attachment-(4)-29112017