Company Information

CIN
Status
Date of Incorporation
01 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Chander Mohan Mehta
Chander Mohan Mehta
Director/Designated Partner
about 9 years ago
Kamal Sachdeva
Kamal Sachdeva
Director/Designated Partner
over 13 years ago
Shivani Mehta
Shivani Mehta
Director/Designated Partner
over 13 years ago

Past Directors

Sunita Makkar
Sunita Makkar
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
List of share holders, debenture holders;-17112016
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Directors report as per section 134(3)-31102016
List of share holders, debenture holders;-31102016
Form MGT-7-31102016_signed
Form AOC-4-31102016_signed
Form ADT-1-30102016_signed
Copy of resolution passed by the company-30102016
Copy of the intimation sent by company-30102016
Copy of written consent given by auditor-30102016
Form 20B-23102016_signed
Annual return as per schedule V of the Companies Act,1956-21102016
Form DIR-12-21102016_signed
Form 20B-21102016_signed
Annual return as per schedule V of the Companies Act,1956-20102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102016
Evidence of cessation;-20102016
Form DIR-11-20102016_signed
Form DIR-12-20102016
Acknowledgement received from company-20102016
Letter of appointment;-20102016
Notice of resignation filed with the company-20102016
Notice of resignation;-20102016
Proof of dispatch-20102016
Form 23B for period 010512 to 310313-250512.OCT
Acknowledgement of Stamp Duty AoA payment-010512.PDF