Company Information

CIN
Status
Date of Incorporation
04 December 2000
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
14 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arun Kumar Mehra
Arun Kumar Mehra
Director
over 24 years ago
Veena Mehra
Veena Mehra
Director
over 24 years ago

Documents

Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form MGT-7-15112017_signed
List of share holders, debenture holders;-09112017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161226
Form MGT-14-22122016-signed
Optional Attachment-(1)-21122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122016
Altered articles of association-21122016
Altered memorandum of association-21122016
Directors report as per section 134(3)-24102016
List of share holders, debenture holders;-24102016
Optional Attachment-(1)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form MGT-7-24102016
Form AOC-4-24102016
List of shareholders as on 27.08.2014_Q60622669_CABIPIN203_20160927122841.xls
Shareholders-MGT_7.exl_G12269569_LAKSHMINARA_20160927142417.xlsm
Form MGT-14-11042016_signed
Altered memorandum of association-11042016
Optional Attachment-(1)-11042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042016
Altered articles of association-11042016
Copy of Board Resolution-100316.PDF
Form AOC-4-071115.OCT
Form MGT-14-250815.OCT
Optional Attachment 2-250815.PDF
Optional Attachment 1-250815.PDF
Copy of resolution-250815.PDF