Company Information
CIN
Status
Date of Incorporation
23 February 2000
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
06 September 2018
Paid Up Capital
152,000
Authorised Capital
5,000,000
Directors
Vaibhav Kapoor
Director
about 11 years ago
about 11 years ago
Anshu Kapoor
Director
over 24 years ago
over 24 years ago
Past Directors
Kishan Chand Lakhwani
Director
over 24 years ago
over 24 years ago
Shakuntla Sahni
Director
over 24 years ago
over 24 years ago
Harish Chander Gulati
Director
almost 26 years ago
almost 26 years ago
Documents
Form ADT-1-12122018_signed
Form MGT-14-12122018_signed
Copy of written consent given by auditor-12122018
Copy of resolution passed by the company-12122018
Optional Attachment-(1)-12122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122018
Evidence of cessation;-23102018
Form DIR-12-23102018_signed
Notice of resignation;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
List of share holders, debenture holders;-12092018
Directors report as per section 134(3)-12092018
Form AOC-4-12092018_signed
Form MGT-7-12092018_signed
Form INC-22-13022018_signed
Optional Attachment-(1)-13022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022018
Copy of board resolution authorizing giving of notice-13022018
Copies of the utility bills as mentioned above (not older than two months)-13022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
List of share holders, debenture holders;-11102017
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Directors report as per section 134(3)-30122016
Form MGT-7-30122016_signed
Form AOC-4-30122016_signed
List of share holders, debenture holders;-23122016
Optional Attachment-(1)-23122016
