Company Information

CIN
Status
Date of Incorporation
11 July 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shailaja Mahendrea
Shailaja Mahendrea
Director/Designated Partner
about 7 years ago
Akarsh Mahendra
Akarsh Mahendra
Director/Designated Partner
over 11 years ago
Sharad Kumar Mahendra
Sharad Kumar Mahendra
Director/Designated Partner
over 11 years ago

Documents

Form STK-2-20092018-signed
-06022018
Optional Attachment-(1)-06022018
-22122017
Optional Attachment-(1)-13122017
Letter of appointment;-13122017
Form DIR-12-13122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122017
Declaration by first director-13122017
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form AOC-4-03112017_signed
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-01122016_signed
Optional Attachment-(1)-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form ADT-1-21112016_signed
Copy of written consent given by auditor-21112016
Copy of the intimation sent by company-21112016
Directors report as per section 134(3)-20112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Form AOC-4-20112016_signed
Form ADT-3-18112016-signed
Resignation letter-16112016