Company Information

CIN
Status
Date of Incorporation
25 September 1989
Listing Status
Unlisted
State
Delhi
ROC
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
14,285,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Naveen Kapur
Naveen Kapur
Director
about 20 years ago
Vivek Jolly
Vivek Jolly
Director
about 20 years ago

Past Directors

Reshma Kapur
Reshma Kapur
Director
about 20 years ago

Documents

Form AOC-4-03122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form ADT-1-25112017_signed
Copy of the intimation sent by company-25112017
Copy of resolution passed by the company-25112017
Copy of written consent given by auditor-25112017
Form INC-22-02112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30102017
Copies of the utility bills as mentioned above (not older than two months)-30102017
Copy of board resolution authorizing giving of notice-30102017
Optional Attachment-(1)-30102017
List of share holders, debenture holders;-19092017
Form MGT-7-19092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Directors report as per section 134(3)-14092017
Form AOC-4-14092017_signed
Form AOC-4-181215.OCT
Copy Of Financial Statements as per section 134-161215.PDF
Form MGT-7-171215.OCT
Directors- report as per section 134-3--161215.PDF
Form ADT-1-191015.OCT
Form MGT-14-110215.OCT
Optional Attachment 1-100215.PDF
Copy of resolution-100215.PDF
Form66-301214 for the FY ending on-310314.OCT
Form23AC-291214 for the FY ending on-310314.OCT
Frm23ACA-291214 for the FY ending on-310314.OCT