Company Information

CIN
Status
Date of Incorporation
15 January 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 October 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajiv Goel
Rajiv Goel
Director/Designated Partner
almost 2 years ago
Sumit Kumar Narvar
Sumit Kumar Narvar
Director/Designated Partner
over 2 years ago
Poonam Narvar
Poonam Narvar
Director
almost 14 years ago

Documents

Approval letter for extension of AGM;-22122020
Approval letter of extension of financial year or AGM-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Optional Attachment-(3)-22122020
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Form AOC-4-03072020_signed
Optional Attachment-(3)-01072020
Optional Attachment-(1)-01072020
Directors report as per section 134(3)-01072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072020
Optional Attachment-(2)-01072020
List of share holders, debenture holders;-30012020
Form MGT-7-30012020_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Optional Attachment-(1)-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form INC-22-23112018_signed
Copies of the utility bills as mentioned above (not older than two months)-23112018
Copy of board resolution authorizing giving of notice-23112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112018