Company Information

CIN
Status
Date of Incorporation
30 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajesh Jhalani
Rajesh Jhalani
Director/Designated Partner
over 2 years ago
Divya Mehrotra
Divya Mehrotra
Director/Designated Partner
over 2 years ago
Pradeep Kumar Sharma
Pradeep Kumar Sharma
Director/Designated Partner
over 3 years ago
Mahesh Prasad Mehrotra
Mahesh Prasad Mehrotra
Director
over 13 years ago

Past Directors

Tej Sharma Ram
Tej Sharma Ram
Director
almost 11 years ago
Sameer Gandhi .
Sameer Gandhi .
Director
almost 11 years ago

Documents

Form STK-2-04082021-signed
-27122019
Form MGT-14-26122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122019
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed
Form DIR-12-09082018_signed
Evidence of cessation;-09082018
Notice of resignation;-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Directors report as per section 134(3)-27092017
List of share holders, debenture holders;-27092017
Form MGT-7-27092017_signed
Form AOC-4-27092017_signed
Form AOC-4-27092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092016
List of share holders, debenture holders;-24092016
Directors report as per section 134(3)-24092016
Form MGT-7-24092016_signed
Form MGT-7-301115.OCT
Form AOC-4-191115.OCT