Company Information

CIN
Status
Date of Incorporation
08 January 2014
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 2022
Paid Up Capital
17,325,650
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dharam Rattan Kapoor
Dharam Rattan Kapoor
Director/Designated Partner
about 1 year ago
Kamlesh Kapoor
Kamlesh Kapoor
Director/Designated Partner
about 1 year ago
Sanjay Tandon
Sanjay Tandon
Director/Designated Partner
about 1 year ago
Surita Tandon
Surita Tandon
Director/Designated Partner
over 5 years ago

Past Directors

Sushma Tandon
Sushma Tandon
Director
about 10 years ago

Documents

Directors report as per section 134(3)-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Form AOC-4-29122019_signed
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Notice of resignation;-22092019
Form DIR-12-22092019_signed
Evidence of cessation;-22092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082019
Form DIR-12-25082019_signed
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
List of share holders, debenture holders;-02012019
Directors report as per section 134(3)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Form MGT-7-26122017_signed
List of share holders, debenture holders;-25122017
Form ADT-1-17122017_signed
Copy of the intimation sent by company-17122017
Copy of written consent given by auditor-17122017
Form AOC-4-01122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Company CSR policy as per section 135(4)-30112017
Form ADT-3-15112017-signed
Resignation letter-02112017
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form MGT-7-01122016_signed