Company Information

CIN
Status
Date of Incorporation
07 December 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vani Mehra
Vani Mehra
Additional Director
almost 8 years ago
Nidhi Mehra
Nidhi Mehra
Director
about 20 years ago
Jatin Mehra
Jatin Mehra
Director
about 20 years ago

Documents

Notice of resignation;-22022018
Form DIR-12-22022018_signed
Form DIR-11-22022018_signed
Evidence of cessation;-22022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
Proof of dispatch-21022018
Notice of resignation filed with the company-21022018
Acknowledgement received from company-21022018
List of share holders, debenture holders;-19122017
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed
Form AOC-4-02032017_signed
Form MGT-7-02032017_signed
List of share holders, debenture holders;-24022017
Directors report as per section 134(3)-24022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017
Form AOC-4-100316.OCT
Form MGT-7-290216.OCT
Form INC-22-171214.OCT
Form GNL.2-251114.OCT
Form MGT-14-221114.OCT
Form MGT-14-201114.OCT
Copy of resolution-201114.PDF
Copy of resolution-121114.PDF
Form23AC-101014 for the FY ending on-310314.OCT
Form23AC-101014 for the FY ending on-310313.OCT
FormSchV-101014 for the FY ending on-310312.OCT
FormSchV-101014 for the FY ending on-310314.OCT