Company Information

CIN
Status
Date of Incorporation
18 October 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anju Kapoor
Anju Kapoor
Director/Designated Partner
over 1 year ago
Chander Mohan Kapoor
Chander Mohan Kapoor
Director/Designated Partner
over 1 year ago

Past Directors

Vasu Dev Sharma
Vasu Dev Sharma
Additional Director
over 13 years ago

Documents

List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-04122020
Approval letter for extension of AGM;-04122020
Approval letter of extension of financial year or AGM-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Form ADT-1-30112020_signed
Copy of written consent given by auditor-30112020
Copy of the intimation sent by company-30112020
Copy of resolution passed by the company-30112020
-30112020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Proof of dispatch-15012018
Form DIR-11-15012018_signed
Acknowledgement received from company-15012018
Notice of resignation filed with the company-15012018
Form DIR-12-28122017_signed
Notice of resignation;-28122017
Evidence of cessation;-28122017
Form MGT-7-07112017_signed