Company Information

CIN
Status
Date of Incorporation
21 May 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Apoorv Mehra
Apoorv Mehra
Director/Designated Partner
about 7 years ago
Sushil Kumar Mehra
Sushil Kumar Mehra
Director/Designated Partner
almost 12 years ago

Past Directors

Harish Chand Agarwal
Harish Chand Agarwal
Director
almost 12 years ago
Shikha Agarwal
Shikha Agarwal
Director
almost 12 years ago
Sudhir Kumar Mehra
Sudhir Kumar Mehra
Director
over 22 years ago

Documents

Form STK-2-29112019-signed
Form MGT-14-15042019_signed
Optional Attachment-(1)-08042019
-08042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form DIR-12-18102018_signed
Optional Attachment-(1)-18102018
Form DIR-12-17092018_signed
Optional Attachment-(3)-16092018
Optional Attachment-(2)-16092018
Notice of resignation;-16092018
Evidence of cessation;-16092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Optional Attachment-(1)-16092018
Form DIR-12-21052018_signed
Evidence of cessation;-21052018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-11112016
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form AOC-4-11112016_signed