Company Information

CIN
Status
Date of Incorporation
21 September 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Kapil
Ramesh Kapil
Director/Designated Partner
over 1 year ago
Pooja Kapil
Pooja Kapil
Director/Designated Partner
over 4 years ago

Past Directors

Chander Kant Anand
Chander Kant Anand
Director
over 13 years ago

Documents

Notice of resignation;-27102020
Evidence of cessation;-27102020
Form DIR-12-27102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Form DIR-12-26102020_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form ADT-1-16052019_signed
Optional Attachment-(2)-15052019
Optional Attachment-(1)-15052019
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Form ADT-3-06052019_signed
Resignation letter-06052019
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form INC-22-10082018_signed
Optional Attachment-(1)-10082018
Copy of board resolution authorizing giving of notice-10082018
Copies of the utility bills as mentioned above (not older than two months)-10082018