Company Information

CIN
Status
Date of Incorporation
29 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
5,172,080
Authorised Capital
5,300,000

Directors

Meenakshi Mehta
Meenakshi Mehta
Director/Designated Partner
almost 2 years ago
Rajesh Kumar Jha
Rajesh Kumar Jha
Director/Designated Partner
over 8 years ago

Past Directors

Neeraj Gulati
Neeraj Gulati
Director
over 14 years ago

Documents

Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-19072018_signed
Form MGT-7-18072018_signed
Form AOC-4-18072018_signed
Copy of resolution passed by the company-12072018
Copy of the intimation sent by company-12072018
Copy of written consent given by auditor-12072018
Directors report as per section 134(3)-12072018
List of share holders, debenture holders;-12072018
Optional Attachment-(1)-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Form AOC-4-12072018_signed
Form MGT-7-12072018_signed
List of share holders, debenture holders;-07072018
Optional Attachment-(1)-06072018
List of share holders, debenture holders;-06072018
Directors report as per section 134(3)-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Letter of appointment;-21092017
Notice of resignation;-21092017
Form DIR-12-21092017_signed
Evidence of cessation;-21092017
Optional Attachment-(2)-21092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092017
Form DIR-11-15092017_signed