Company Information

CIN
Status
Date of Incorporation
18 December 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vinay Anand
Vinay Anand
Director/Designated Partner
over 1 year ago
Atul Chopra
Atul Chopra
Director/Designated Partner
almost 2 years ago
Atul Jalota
Atul Jalota
Director
about 23 years ago

Past Directors

Garima Gogia
Garima Gogia
Director
almost 13 years ago

Documents

Evidence of cessation;-04022019
Form DIR-12-04022019_signed
Notice of resignation;-04022019
Optional Attachment-(1)-04022019
Form MGT-7-16012019_signed
Directors report as per section 134(3)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Form AOC-4-08012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form AOC-4-29062018_signed
List of share holders, debenture holders;-11012018
Form MGT-7-11012018_signed
Form MGT-7-22022017_signed
List of share holders, debenture holders;-14022017
Form AOC-4-030116.OCT
Form MGT-7-271215.OCT
Form ADT-1-091015.OCT
Resignation Letter-190915.PDF
Form ADT-3-190915.PDF
Form MGT-14-190215.OCT
Copy of resolution-190215.PDF
Form MGT-14-100215.OCT
Optional Attachment 1-100215.PDF
Copy of resolution-100215.PDF
FormSchV-100215 for the FY ending on-310314.OCT
Form23AC-100215 for the FY ending on-310314.OCT
Form ADT-1-160115.OCT
FormSchV-081014 for the FY ending on-310313.OCT