Company Information

CIN
Status
Date of Incorporation
04 January 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sandeep Mendiratta
Sandeep Mendiratta
Director/Designated Partner
almost 2 years ago
Amarjeet Singh
Amarjeet Singh
Director
about 17 years ago
Pooja Mendiratta
Pooja Mendiratta
Director/Designated Partner
about 19 years ago
Rajan Khurana
Rajan Khurana
Director
about 19 years ago

Past Directors

Vipin Kumar Malhan
Vipin Kumar Malhan
Director
about 17 years ago

Documents

Form DPT-3-03032021-signed
Form DPT-3-09102020-signed
Form MGT-7-06102020_signed
List of share holders, debenture holders;-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-01102020
Form AOC-4-01102020_signed
Form ADT-1-01092020_signed
Copy of written consent given by auditor-31082020
Copy of resolution passed by the company-31082020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-27062019
Form MGT-7-22112018_signed
Form AOC-4-20112018_signed
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
List of share holders, debenture holders;-15112018
Form DIR-12-26092018_signed
Notice of resignation;-26092018
Evidence of cessation;-26092018
Form MGT-14-07102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102017
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form AOC-4-07102017_signed
Form MGT-7-07102017_signed