Company Information

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

Directors

Nishi Mediratta
Nishi Mediratta
Director/Designated Partner
over 2 years ago
Rajinder Parkash Mediratta
Rajinder Parkash Mediratta
Director/Designated Partner
about 8 years ago

Past Directors

Anil Kumar Todi
Anil Kumar Todi
Director
over 13 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-30062019
Form ADT-1-29052019_signed
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form MGT-7-29052019_signed
Form AOC-4-29052019_signed
List of share holders, debenture holders;-27052019
Directors report as per section 134(3)-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052019
Optional Attachment-(1)-18012018
Notice of resignation;-18012018
Letter of appointment;-18012018
Form DIR-12-18012018_signed
Evidence of cessation;-18012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012018
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form AOC-4-18122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed