Company Information

CIN
Status
Date of Incorporation
24 March 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Neeraj Sachdeva
Neeraj Sachdeva
Director/Designated Partner
about 7 years ago
Puneet Sharma
Puneet Sharma
Director/Designated Partner
about 7 years ago
Pranav Kumar Ranade
Pranav Kumar Ranade
Director
almost 19 years ago
Richa Mahendru
Richa Mahendru
Director
about 21 years ago
Vimal Mahendru
Vimal Mahendru
Director
over 22 years ago

Past Directors

Vinay Mahendru
Vinay Mahendru
Additional Director
over 13 years ago
Vivek Mahendru
Vivek Mahendru
Director
almost 19 years ago

Charges

0
11 September 2003
State Bank Of Patiala
65 Lak
11 September 2003
State Bank Of Patiala
0
11 September 2003
State Bank Of Patiala
0
11 September 2003
State Bank Of Patiala
0

Documents

Form DIR-12-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form DIR-12-23052018_signed
Optional Attachment-(1)-23052018
Notice of resignation;-23052018
Evidence of cessation;-23052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052018
Interest in other entities;-23052018
Form MGT-7-09042018_signed
Form AOC-4-09042018_signed
List of share holders, debenture holders;-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Directors report as per section 134(3)-07042018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
Form ADT-1-30032018_signed
Copy of the intimation sent by company-30032018
Copy of resolution passed by the company-30032018
Copy of written consent given by auditor-30032018
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form66-271114 for the FY ending on-310314.OCT
FormSchV-111114 for the FY ending on-310313.OCT