Company Information

CIN
Status
Date of Incorporation
23 July 2010
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

Ashok Kapoor
Ashok Kapoor
Director/Designated Partner
over 1 year ago
Mukesh Kumar Aggarwal
Mukesh Kumar Aggarwal
Director
over 14 years ago

Past Directors

Satabdi Jena
Satabdi Jena
Additional Director
over 10 years ago
Adarsh Agrawal
Adarsh Agrawal
Additional Director
over 11 years ago
Gopal Batra
Gopal Batra
Additional Director
over 13 years ago

Documents

Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form ADT-1-12062019_signed
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Form INC-22-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form AOC-4-18012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Optional Attachment-(1)-23032018
List of share holders, debenture holders;-23032018
Directors report as per section 134(3)-23032018
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed
Proof of dispatch-15022018
Notice of resignation;-15022018
Form DIR-12-15022018_signed
Evidence of cessation;-15022018