Company Information

CIN
Status
Date of Incorporation
28 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhruv Mehendiratta
Dhruv Mehendiratta
Director/Designated Partner
over 3 years ago
Deepak Mehendiratta
Deepak Mehendiratta
Director/Designated Partner
about 10 years ago

Past Directors

Rajeev Kumar
Rajeev Kumar
Director
almost 12 years ago

Documents

Form STK-2-23032019-signed
-08062018
Optional Attachment-(1)-08062018
Optional Attachment-(2)-08062018
Optional Attachment-(3)-08062018
Optional Attachment-(2)-29032018
Optional Attachment-(1)-29032018
-29032018
Form AOC-4-06112017_signed
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form MGT-7-01112017_signed
List of share holders, debenture holders;-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
List of share holders, debenture holders;-27102016
Form AOC-4-27102016
Form MGT-7-27102016_signed
Form MGT-7-251115.OCT
Form23AC-201115 for the FY ending on-310315.OCT
Form DIR-12-311015.OCT
Form MGT-14-301015.PDF
Copy of resolution-301015.PDF
AoA - Articles of Association-301015.PDF
Declaration of the appointee Director- in Form DIR-2-301015.PDF
Letter of Appointment-301015.PDF
Form ADT-1-091015.OCT
Form DIR-12-031015.OCT
Declaration of the appointee Director- in Form DIR-2-031015.PDF
Letter of Appointment-031015.PDF