Company Information
CIN
Status
Date of Incorporation
21 December 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
01 June 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vikas Narula
Director/Designated Partner
over 1 year ago
over 1 year ago
Kavi Ghei
Director/Designated Partner
about 19 years ago
about 19 years ago
Neeraj Ghei
Director/Designated Partner
about 19 years ago
about 19 years ago
Documents
Form STK-2-11082020-signed
Optional Attachment-(5)-10082019
Optional Attachment-(4)-10082019
Optional Attachment-(3)-10082019
Optional Attachment-(2)-10082019
-10082019
Optional Attachment-(2)-02082019
Optional Attachment-(3)-02082019
Optional Attachment-(5)-02082019
Optional Attachment-(4)-02082019
-02082019
-03072019
Optional Attachment-(1)-03072019
List of share holders, debenture holders;-21062019
Directors report as per section 134(3)-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062019
Form AOC-4-21062019_signed
Form MGT-7-21062019_signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Form INC-22-26032019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22032019
Copies of the utility bills as mentioned above (not older than two months)-22032019
Optional Attachment-(1)-22032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Copy of board resolution authorizing giving of notice-22032019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed