Company Information

CIN
Status
Date of Incorporation
21 November 2013
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

Abheer Mandiratta
Abheer Mandiratta
Director/Designated Partner
about 7 years ago
Monica Mandiratta
Monica Mandiratta
Director/Designated Partner
about 12 years ago

Past Directors

Shalini Lal
Shalini Lal
Director
about 12 years ago

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-17072019_signed
Copy of resolution passed by the company-11072019
Copy of written consent given by auditor-11072019
Optional Attachment-(1)-11072019
Form INC-22-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Copy of board resolution authorizing giving of notice-02042019
Form ADT-3-13012019_signed
Resignation letter-10012019
Form DIR-12-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form DIR-11-04102018_signed
Form DIR-12-04102018_signed
Evidence of cessation;-03102018
Proof of dispatch-03102018