Company Information

CIN
Status
Date of Incorporation
01 April 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,338,760
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Peter Raj Kapoor
Peter Raj Kapoor
Director/Designated Partner
about 1 year ago
Kakali Dutta
Kakali Dutta
Director/Designated Partner
over 1 year ago
Amit Dutta
Amit Dutta
Director/Designated Partner
over 1 year ago
Anuj Jain
Anuj Jain
Director/Designated Partner
almost 2 years ago
Raghu Chivukula
Raghu Chivukula
Director/Designated Partner
about 2 years ago
Murlidhara Kadaba
Murlidhara Kadaba
Director
almost 15 years ago

Documents

Directors report as per section 134(3)-10122020
List of share holders, debenture holders;-10122020
Approval letter for extension of AGM;-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Approval letter of extension of financial year or AGM-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Form PAS-3-24042019_signed
Copy of Board or Shareholders? resolution-24042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24042019
Form DIR-12-29112018_signed
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Form INC-22-19112018_signed
Copies of the utility bills as mentioned above (not older than two months)-19112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112018
Copy of board resolution authorizing giving of notice-19112018