Company Information
CIN
Status
Date of Incorporation
14 February 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vinod Kumar Chhabra
Director
about 7 years ago
about 7 years ago
Rakesh Kapoor
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Jitender Nath Kapoor
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Documents
Notice of resignation;-09052019
Evidence of cessation;-09052019
Form DIR-12-09052019_signed
Form MGT-7-13022019_signed
Form AOC-4-13022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09022019
Directors report as per section 134(3)-09022019
List of share holders, debenture holders;-09022019
List of share holders, debenture holders;-17012019
Form MGT-7-17012019_signed
Optional Attachment-(1)-16012019
List of share holders, debenture holders;-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Directors report as per section 134(3)-16012019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Form INC-28-01012019-signed
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form 20B-28122018_signed
Annual return as per schedule V of the Companies Act,1956-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form 20B-27122018_signed
Annual return as per schedule V of the Companies Act,1956-26122018
Copy of court order or NCLT or CLB or order by any other competent authority.-24122018
Optional Attachment-(1)-14122018
Copy of court order or NCLT or CLB or order by any other competent authority.-14122018
