Company Information

CIN
Status
Date of Incorporation
07 December 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nidhi Mehra
Nidhi Mehra
Director
about 7 years ago
Puneet Mehra
Puneet Mehra
Director
about 7 years ago
Brij Mohan Mehra
Brij Mohan Mehra
Director
over 7 years ago
Vani Mehra
Vani Mehra
Director
about 20 years ago

Documents

Form ADT-1-30042019_signed
Copy of resolution passed by the company-30042019
Copy of written consent given by auditor-30042019
Optional Attachment-(1)-30042019
Form MGT-14-13042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190413
Optional Attachment-(1)-12042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Altered memorandum of association-12042019
Form DIR-12-18122018_signed
Evidence of cessation;-18122018
Notice of resignation;-18122018
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-08122018
Evidence of cessation;-08122018
Form DIR-12-08122018_signed
Notice of resignation;-08122018
Optional Attachment-(1)-08122018
Form DIR-11-08122018_signed
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Proof of dispatch-07122018
Notice of resignation filed with the company-07122018
Acknowledgement received from company-07122018
Declaration by first director-06122018
Form DIR-12-06122018_signed
Optional Attachment-(1)-04122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018