Company Information

CIN
Status
Date of Incorporation
02 February 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rahul Kapoor
Rahul Kapoor
Director/Designated Partner
almost 11 years ago
Veenu Goel
Veenu Goel
Director/Designated Partner
about 15 years ago
Ritesh Goel
Ritesh Goel
Director/Designated Partner
about 15 years ago

Past Directors

Manoj Vohra
Manoj Vohra
Director
about 15 years ago

Documents

Form MGT-14-25092020_signed
Form MGT-14-25092020_signed
Optional Attachment-(1)-23092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Form DPT-3-03072020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form DPT-3-26062019
Form INC-22-24052019_signed
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-12112018
Form AOC-4-12112018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Optional Attachment-(3)-11092018
Optional Attachment-(2)-11092018
Optional Attachment-(1)-11092018
Copy of resolution passed by the company-11092018
Copy of written consent given by auditor-11092018