Company Information

CIN
Status
Date of Incorporation
29 July 2011
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
4,888,190
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Kapur
Nitin Kapur
Director/Designated Partner
over 1 year ago
Chetan Kapur
Chetan Kapur
Director/Designated Partner
over 7 years ago

Past Directors

Neha Puri
Neha Puri
Director
over 7 years ago
Surender Mohan Puri
Surender Mohan Puri
Director
over 12 years ago
Ramesh Chand Jain
Ramesh Chand Jain
Director
over 13 years ago
Gaurav Jain
Gaurav Jain
Director
over 13 years ago

Documents

Form DPT-3-18022021-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form ADT-3-01102019_signed
Resignation letter-01102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form DPT-3-28062019
Form AOC-4-21092018_signed
Directors report as per section 134(3)-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
List of share holders, debenture holders;-10082018
Form MGT-7-10082018_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-25112017
Form INC-22-23102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102017
Copy of board resolution authorizing giving of notice-23102017
Copies of the utility bills as mentioned above (not older than two months)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed
Form MGT-14-03082017_signed
Form PAS-3-03082017_signed