Company Information

CIN
Status
Date of Incorporation
24 March 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Kohli
Gaurav Kohli
Director/Designated Partner
almost 3 years ago
Madhavan Baburaj
Madhavan Baburaj
Director/Designated Partner
over 9 years ago

Past Directors

Sunder Alag Kumar
Sunder Alag Kumar
Director
over 8 years ago
Amita Maini
Amita Maini
Director
almost 22 years ago

Documents

Form DPT-3-05082020-signed
Form DPT-3-27062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Directors report as per section 134(3)-19112017
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
Form AOC-4-19112017_signed
Notice of resignation;-11012017
Evidence of cessation;-11012017
Form DIR-12-11012017_signed
Notice of resignation filed with the company-10012017
Acknowledgement received from company-10012017
Form DIR-11-10012017_signed
Proof of dispatch-10012017
Form INC-22-03122016_signed
Copies of the utility bills as mentioned above (not older than two months)-03122016
Optional Attachment-(1)-03122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122016
List of share holders, debenture holders;-31082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082016
Directors report as per section 134(3)-31082016
Form AOC-4-31082016_signed