Company Information
CIN
Status
Date of Incorporation
19 October 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vinod Kumar Dua
Director/Designated Partner
about 10 years ago
about 10 years ago
Nakush Dua
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Vikas Chopra
Director/Designated Partner
about 13 years ago
about 13 years ago
Documents
Form STK-2-17082021-signed
Optional Attachment-(4)-14082020
Optional Attachment-(3)-14082020
Optional Attachment-(2)-14082020
Optional Attachment-(1)-14082020
-14082020
Form MGT-14-22072020_signed
Optional Attachment-(3)-22072020
Optional Attachment-(2)-22072020
Optional Attachment-(1)-22072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020
-22072020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
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-4-02122019_signed
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form MGT-7-18032019_signed
Form AOC-4-18032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
Directors report as per section 134(3)-11032019
List of share holders, debenture holders;-11032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11032019
Form e-CODS-29032018_signed
Directors report as per section 134(3)-18012018
Form MGT-7-18012018_signed