Company Information

CIN
Status
Date of Incorporation
13 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
750,000
Authorised Capital
1,000,000

Directors

Priyanka Mehta
Priyanka Mehta
Director/Designated Partner
almost 8 years ago
Raj Kumar Makhija
Raj Kumar Makhija
Director/Designated Partner
over 9 years ago
Tarsem Garg Chand
Tarsem Garg Chand
Director
about 15 years ago
Vijay Mehta
Vijay Mehta
Director/Designated Partner
about 19 years ago
Tika Ram Khare
Tika Ram Khare
Director
about 19 years ago

Past Directors

Karan Mehta
Karan Mehta
Director
about 19 years ago

Documents

Form STK-2-22112019-signed
-23042019
Optional Attachment-(1)-23042019
-28032019
-05032019
Optional Attachment-(1)-05032019
Form AOC-4(XBRL)-01012019_signed
Form MGT-7-01012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
List of share holders, debenture holders;-27122018
Form GNL-2-01062018-signed
Optional Attachment-(1)-24052018
Optional Attachment-(2)-24052018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24052018
Form PAS-3-19042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19042018
Complete record of private placement offers and acceptances in Form PAS-5.-19042018
Copy of Board or Shareholders? resolution-19042018
Optional Attachment-(1)-17042018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-17042018
Optional Attachment-(2)-17042018
Form MGT-14-11042018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042018
Optional Attachment-(1)-05042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032018
Optional Attachment-(1)-22032018
Form DIR-12-22032018_signed
Evidence of cessation;-22032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112017
Form AOC-4(XBRL)-24112017_signed