Company Information

CIN
Status
Date of Incorporation
04 August 2011
Listing Status
Listed
State
Delhi
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
9,982,150
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Kapoor
Vishal Kapoor
Director
about 4 years ago
Shatrudhan Kewat
Shatrudhan Kewat
Director
over 6 years ago

Documents

Form ADT-1-03022020_signed
Copy of the intimation sent by company-03022020
Copy of written consent given by auditor-03022020
Copy of resolution passed by the company-03022020
Form ADT-1-13012020_signed
Copy of written consent given by auditor-13012020
Copy of resolution passed by the company-13012020
Copy of the intimation sent by company-13012020
Form ADT-3-18122019_signed
Resignation letter-17122019
Form AOC-4-07122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-07012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form INC-22-26122018_signed
Copy of board resolution authorizing giving of notice-26122018
Copies of the utility bills as mentioned above (not older than two months)-26122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122018
Optional Attachment-(1)-26122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018
Optional Attachment-(3)-10102018
Evidence of cessation;-10102018
Notice of resignation;-10102018