Company Information

CIN
Status
Date of Incorporation
28 February 2014
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
33,100,000
Authorised Capital
33,100,000

Directors

Kanwal Krishan Mehra
Kanwal Krishan Mehra
Director
almost 8 years ago
Gloria Yellow Mehra
Gloria Yellow Mehra
Director
almost 8 years ago

Documents

Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form ADT-1-05022019_signed
Copy of written consent given by auditor-30012019
Copy of resolution passed by the company-30012019
Copy of the intimation sent by company-30012019
Form DIR-12-14112018_signed
Optional Attachment-(2)-09112018
Optional Attachment-(1)-09112018
Form MGT-7-09112018_signed
Form INC-22-08112018_signed
Optional Attachment-(1)-08112018
List of share holders, debenture holders;-08112018
Form MGT-14-05112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112018
Copies of the utility bills as mentioned above (not older than two months)-05112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112018
Optional Attachment-(1)-05112018
Copy of board resolution authorizing giving of notice-05112018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-14-14062018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180614
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062018
Altered memorandum of association-02062018