Company Information

CIN
Status
Date of Incorporation
07 December 2001
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 July 2021
Paid Up Capital
12,500,000
Authorised Capital
12,500,000

Directors

Gunender Kapur
Gunender Kapur
Director
about 6 years ago
Anuradha Kapur
Anuradha Kapur
Director
about 6 years ago
Yogesh Batra
Yogesh Batra
Director
about 18 years ago

Documents

Form DPT-3-04032020-signed
Shareholders-MGT_7_R24431454_GEET0509_20191217130020.xlsm
Form MGT-7-17122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DIR-12-30102019_signed
Optional Attachment-(1)-29102019
Form DIR-12-13092019_signed
Notice of resignation;-13092019
Evidence of cessation;-13092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Optional Attachment-(1)-12092019
Interest in other entities;-12092019
Form DPT-3-22062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Optional Attachment-(2)-23102018
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed