Company Information

CIN
Status
Date of Incorporation
12 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Mendiratta
Rajesh Mendiratta
Director/Designated Partner
about 2 years ago
Rhea Mendiratta
Rhea Mendiratta
Director/Designated Partner
about 6 years ago
Alok Kumar Jain
Alok Kumar Jain
Additional Director
about 10 years ago

Past Directors

Gaurikka Mendiratta
Gaurikka Mendiratta
Additional Director
over 8 years ago
Premnath Mendiratta
Premnath Mendiratta
Additional Director
almost 10 years ago
Kaushalya Devi
Kaushalya Devi
Director
over 12 years ago

Documents

Form DPT-3-19112020-signed
List of share holders, debenture holders;-04112020
Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Form DPT-3-23102020_signed
Auditor?s certificate-23102020
Form DIR-12-05012020_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-07082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062019
Form DIR-12-17062019_signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Form AOC-4-01012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Evidence of cessation;-10092018
Form DIR-12-10092018_signed