Company Information

CIN
Status
Date of Incorporation
11 January 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Kapoor
Sanjeev Kapoor
Director/Designated Partner
about 17 years ago
Vivek Gaur
Vivek Gaur
Director/Designated Partner
almost 18 years ago

Past Directors

Vijay Kumar Sharma
Vijay Kumar Sharma
Director
almost 18 years ago

Charges

2 Crore
02 January 2008
Punjab National Bank
2 Crore
02 January 2008
Punjab National Bank
0
02 January 2008
Punjab National Bank
0
02 January 2008
Punjab National Bank
0

Documents

Form ADT-1-04012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form MGT-7-29122020_signed
Form AOC-4-28122020_signed
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form 20B-17012017_signed
Form MGT-7-17012017_signed
List of share holders, debenture holders;-16012017
Annual return as per schedule V of the Companies Act,1956-16012017
Form 20B-16012017_signed
Annual return as per schedule V of the Companies Act,1956-13012017
Form AOC-4-23122016_signed
Form ADT-1-20122016_signed
Directors report as per section 134(3)-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Copy of resolution passed by the company-13122016
Copy of the intimation sent by company-13122016
Copy of written consent given by auditor-13122016
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016