Company Information
CIN
Status
Date of Incorporation
26 October 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
534,000
Authorised Capital
700,000
Directors
Umesh Mediratta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ruby Mediratta
Director/Designated Partner
over 10 years ago
over 10 years ago
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Form DPT-3-02072019
Form DPT-3-30062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-24042019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Form ADT-1-04062018_signed
Copy of the intimation sent by company-02062018
Copy of written consent given by auditor-02062018
Optional Attachment-(1)-02062018
Copy of resolution passed by the company-02062018
Form ADT-3-16052018-signed
Resignation letter-03052018
Form MGT-7-06122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
