Company Information
CIN
Status
Date of Incorporation
22 October 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
10,000,000
Directors
Anju Rakesh Mediratta
Director/Designated Partner
over 2 years ago
over 2 years ago
Shivam Mediratta
Director/Designated Partner
about 9 years ago
about 9 years ago
Rakesh Omprakash Mediratta
Director/Designated Partner
about 22 years ago
about 22 years ago
Documents
Form DPT-3-29122020_signed
Form DPT-3-29122020
Form DPT-3-22102020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form AOC-4-30112019_signed
Form ADT-1-23112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form MGT-14-30082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082019
Form DPT-3-26062019
Form AOC-4-15012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-23122018
List of share holders, debenture holders;-23122018
Form MGT-14-01092018_signed
Form PAS-3-01092018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082018
Copy of Board or Shareholders? resolution-27082018
