Company Information

CIN
Status
Date of Incorporation
27 May 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1
Authorised Capital
100,000

Directors

Ritesh Mehta
Ritesh Mehta
Director/Designated Partner
over 2 years ago
Smriti Mehta
Smriti Mehta
Director/Designated Partner
about 10 years ago
Renu Mehta
Renu Mehta
Director/Designated Partner
about 10 years ago
Ruchika Arora
Ruchika Arora
Director
about 10 years ago

Past Directors

Gurvinder Singh Duggal
Gurvinder Singh Duggal
Additional Director
over 11 years ago
Ankit Poddar
Ankit Poddar
Director
over 11 years ago

Documents

Form ADT-1-23122020_signed
Copy of resolution passed by the company-18122020
Copy of the intimation sent by company-18122020
Copy of written consent given by auditor-18122020
Form ADT-3-17092020_signed
Resignation letter-15092020
Form MGT-7-11082020_signed
Form AOC-4-11082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082020
Directors report as per section 134(3)-06082020
List of share holders, debenture holders;-06082020
Form MGT-14-26092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019
Optional Attachment-(1)-26092019
Form DIR-12-07092019_signed
Evidence of cessation;-03092019
Optional Attachment-(1)-03092019
Form MGT-7-12022019_signed
Form AOC-4-08022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Directors report as per section 134(3)-05022019
List of share holders, debenture holders;-05022019
Optional Attachment-(1)-05022019
Form AOC-4-29012018_signed
Form MGT-7-29012018_signed
Optional Attachment-(1)-25012018
List of share holders, debenture holders;-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form AOC-4-11012018_signed
Form MGT-7-11012018_signed