Company Information

CIN
U52300HR2010PTC041163
Status
Date of Incorporation
07 September 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vidhi Karan Kapur
Vidhi Karan Kapur
Director/Designated Partner
for over 1 year
Varun Chopra
Varun Chopra
Director/Designated Partner
for over 1 year

Past Directors

Documents

FormFTE-230215.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-230215.PDF
Affidavit -to be given individually by director-s---230215.PDF
Copy of Board resolution showing authorisation given for filing this application-230215.PDF
Indemnity bond -to be given individually or collectively by director-s--230215.PDF
Optional Attachment 1-230215.PDF
Immunity Certificate under CLSS- 2014-210215.PDF
Immunity Certificate under CLSS- 2014-210215.PDF
Immunity Certificate under CLSS- 2014-210215.PDF
Application for grant of immunity certificate under CLSS 2014-200115.PDF
FormSchV-311214 for the FY ending on-310313-Revised-1.OCT
FormSchV-311214 for the FY ending on-310312-Revised-1.OCT
FormSchV-311214 for the FY ending on-310311-Revised-1.OCT
Form23AC-311214 for the FY ending on-310313-Revised-1.OCT
Form23AC-311214 for the FY ending on-310311-Revised-1.OCT
Form23AC-311214 for the FY ending on-310312-Revised-1.OCT
FormSchV-301114 for the FY ending on-310314-Revised-1.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Certificate of Incorporation-070910.PDF
Certificate of Incorporation-070910.PDF

Frequently Asked Questions

What is the incorporation date of the Secret retail private limited?

Incorporation date of the company is 07 September 2010 .

What is the state of the Secret retail private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Secret retail private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Secret retail private limited?

Secret retail private limited has appointed 2 of directors.

Who are the appointed Directors in Secret retail private limited?

The appointed directors in the company are:

  • Varun chopra
  • Vidhi karan kapur