Company Information
CIN
Status
Date of Incorporation
04 July 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,600,000
Authorised Capital
3,600,000
Financials All Documents available from MCA @Rs 499/-
Directors
Amarpreet Singh Sethi
Director/Designated Partner
over 1 year ago
over 1 year ago
Tushiya Sunil Goel
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Sunil Om Goel
Additional Director
about 11 years ago
about 11 years ago
Charges
13 October 2015
State Bank Of India
1 Crore
13 October 2015
State Bank Of India
0
13 October 2015
State Bank Of India
0
13 October 2015
State Bank Of India
0
Documents
Form DPT-3-30072020-signed
Form DPT-3-27062019
Form INC-22-25062019_signed
Copy of board resolution authorizing giving of notice-25062019
Optional Attachment-(1)-25062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062019
Copies of the utility bills as mentioned above (not older than two months)-25062019
Form MSME FORM I-31052019_signed
Form MSME FORM I-29052019_signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
List of share holders, debenture holders;-01112017
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form AOC-4-27102016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-14-26052016-signed
