Company Information

CIN
Status
Date of Incorporation
11 November 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samant .
Samant .
Director/Designated Partner
over 6 years ago
Rajee Mehta
Rajee Mehta
Director/Designated Partner
over 10 years ago

Past Directors

Ashok Kumar Mehta
Ashok Kumar Mehta
Director
about 14 years ago
Sunil Kumar Verma
Sunil Kumar Verma
Director
about 14 years ago

Documents

Form STK-2-17082021-signed
Optional Attachment-(1)-21072020
-21072020
-23062020
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form DPT-3-27062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form INC-22-19112018_signed
Optional Attachment-(1)-19112018
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
Optional Attachment-(1)-15112018