Company Information

CIN
Status
Date of Incorporation
01 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
963,000
Authorised Capital
5,000,000

Directors

Meetu Mendiratta
Meetu Mendiratta
Director/Designated Partner
almost 10 years ago
Etika Mendiratta
Etika Mendiratta
Director/Designated Partner
over 10 years ago

Past Directors

Dalip Kumar Mendiratta
Dalip Kumar Mendiratta
Director
over 18 years ago
Sudhir Mendiratta
Sudhir Mendiratta
Director
over 20 years ago
Meena Mendiratta
Meena Mendiratta
Director
over 20 years ago

Charges

0
13 June 2015
Canara Bank
25 Lak
13 June 2015
Canara Bank
0
13 June 2015
Canara Bank
0
13 June 2015
Canara Bank
0

Documents

Form ADT-1-06012020_signed
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Directors report as per section 134(3)-02012020
List of share holders, debenture holders;-02012020
Copy of resolution passed by the company-02012020
Copy of written consent given by auditor-02012020
Copy of the intimation sent by company-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Optional Attachment-(1)-02012020
Form MSME FORM I-08062019_signed
Form ADT-1-29032019_signed
Form AOC-4-29032019_signed
Form MGT-7-29032019_signed
List of share holders, debenture holders;-23032019
Copy of resolution passed by the company-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
Copy of written consent given by auditor-23032019
Directors report as per section 134(3)-23032019
Copy of the intimation sent by company-23032019
Form ADT-1-12022018_signed
Form AOC-4-12022018_signed
Form MGT-7-12022018_signed
Copy of the intimation sent by company-05022018
List of share holders, debenture holders;-05022018
Copy of resolution passed by the company-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Copy of written consent given by auditor-05022018
Directors report as per section 134(3)-05022018
Form ADT-1-31102016_signed