Company Information

CIN
Status
Date of Incorporation
19 February 1990
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
31 August 2017
Paid Up Capital
3,189,250
Authorised Capital
5,000,000

Directors

Vani Mehra
Vani Mehra
Additional Director
almost 8 years ago
Puneet Mehra
Puneet Mehra
Director
about 17 years ago
Jatin Mehra
Jatin Mehra
Director
about 17 years ago
Brij Mohan Mehra
Brij Mohan Mehra
Director
over 18 years ago

Documents

Evidence of cessation;-22022018
Form DIR-12-22022018_signed
Form DIR-11-22022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
Notice of resignation;-22022018
Notice of resignation filed with the company-21022018
Acknowledgement received from company-21022018
Proof of dispatch-21022018
Proof of dispatch-20022018
Acknowledgement received from company-20022018
Notice of resignation filed with the company-20022018
Form MGT-7-13102017_signed
Form AOC-4-13102017_signed
Directors report as per section 134(3)-09102017
List of share holders, debenture holders;-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form MGT-7-03032017_signed
Form AOC-4-02032017_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-4-220316.OCT
Form MGT-7-080316.OCT
Form INC-22-171214.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form66-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form MGT-14-221114.OCT
Form MGT-14-201114.OCT