Company Information
CIN
Status
Date of Incorporation
06 July 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,580,000
Authorised Capital
2,500,000
Directors
Umesh Mediratta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ruby Mediratta
Director/Designated Partner
over 30 years ago
over 30 years ago
Documents
Form DPT-3-22102020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-02072019
Form AOC-4-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Secretarial Audit Report-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(2)-27112017
Optional Attachment-(1)-27112017
Form AOC-4-07122016_signed
Directors report as per section 134(3)-30112016
Optional Attachment-(1)-30112016
Optional Attachment-(2)-30112016
