Company Information
CIN
Status
Date of Incorporation
16 August 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aayush Bhatia
Director/Designated Partner
over 3 years ago
over 3 years ago
Yuthika Kapoor
Director/Designated Partner
over 5 years ago
over 5 years ago
Vivek Kapoor
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Sanjeev Mehra
Director
over 7 years ago
over 7 years ago
Daya Kapoor
Director
over 19 years ago
over 19 years ago
Charges
17 January 2006
Canara Bank
10 Lak
17 January 2006
Canara Bank
0
17 January 2006
Canara Bank
0
17 January 2006
Canara Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-21062019
Auditor?s certificate-21062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
Form DIR-12-23052019_signed
Notice of resignation;-23052019
Optional Attachment-(1)-23052019
Evidence of cessation;-23052019
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Optional Attachment-(1)-07122018
Optional Attachment-(2)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form DIR-12-26112017_signed
Optional Attachment-(3)-26112017
Optional Attachment-(1)-26112017
Optional Attachment-(2)-26112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112017