Company Information

CIN
Status
Date of Incorporation
29 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Megha Mehdiratta
Megha Mehdiratta
Director/Designated Partner
about 2 years ago
Sunil Kumar Mehdiratta
Sunil Kumar Mehdiratta
Director/Designated Partner
over 2 years ago

Past Directors

Poonam Mehdiratta
Poonam Mehdiratta
Director
over 19 years ago

Documents

Form DIR-11-19072017_signed
Notice of resignation filed with the company-19072017
Proof of dispatch-19072017
Evidence of cessation;-15072017
Form DIR-12-15072017_signed
Letter of appointment;-15072017
Notice of resignation;-15072017
List of share holders, debenture holders;-06052017
Directors report as per section 134(3)-06052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06052017
Annual return as per schedule V of the Companies Act,1956-06052017
Form MGT-7-06052017_signed
Form 20B-06052017_signed
Form AOC-4-06052017_signed
Form ADT-1-141015.OCT
Form GNL.2-271114.OCT
Optional Attachment 2-131014.PDF
Optional Attachment 1-131014.PDF
Form DIR-12-280914.OCT
Optional Attachment 1-130914.PDF
Letter of Appointment-130914.PDF
Declaration of the appointee Director- in Form DIR-2-130914.PDF
Form MGT-14-290714.OCT
Copy of resolution-010714.PDF
Form 18-111213.OCT
Form23AC-281113 for the FY ending on-310313.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 010412 to 310313-050912.OCT