Company Information

CIN
Status
Date of Incorporation
20 June 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Karan Chadha
Karan Chadha
Director/Designated Partner
almost 6 years ago
Bharat Kapoor
Bharat Kapoor
Director/Designated Partner
almost 10 years ago
Neeraj Ghei
Neeraj Ghei
Director
over 13 years ago

Past Directors

Bharat Dube
Bharat Dube
Additional Director
almost 10 years ago
Nandini Misra
Nandini Misra
Additional Director
almost 12 years ago
Sharad Misra
Sharad Misra
Director
over 13 years ago

Documents

Form STK-2-26112019-signed
Optional Attachment-(1)-19042019
-19042019
Form DIR-12-18042019_signed
-31032019
Optional Attachment-(1)-31032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032019
Evidence of cessation;-31032019
Form DIR-12-31032019_signed
Notice of resignation;-31032019
Optional Attachment-(1)-31032019
Optional Attachment-(2)-31032019
Optional Attachment-(3)-31032019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-08052018_signed
Form MGT-7-08052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Directors report as per section 134(3)-03052018
List of share holders, debenture holders;-03052018
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
List of share holders, debenture holders;-23122016
FormSchV-180615 for the FY ending on-310315.OCT
Form DIR-12-030715.OCT