Company Information

CIN
Status
Date of Incorporation
24 June 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sameer Kapoor
Sameer Kapoor
Director/Designated Partner
over 1 year ago
Shyam Malhotra
Shyam Malhotra
Director/Designated Partner
over 7 years ago
Tanay Manohar Kapoor
Tanay Manohar Kapoor
Director/Designated Partner
over 14 years ago

Past Directors

Satish Kumar
Satish Kumar
Director
over 14 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-27062019_signed
Copy of written consent given by auditor-14062019
-14062019
Copy of resolution passed by the company-14062019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
Optional Attachment-(2)-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(3)-19042019
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-10122018
Optional Attachment-(2)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form MGT-7-27112016_signed
List of share holders, debenture holders;-25112016