Company Information

CIN
Status
Date of Incorporation
08 August 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Neena Kapoor
Neena Kapoor
Director/Designated Partner
almost 2 years ago
Navneet Kapoor
Navneet Kapoor
Director/Designated Partner
about 2 years ago
Bijender Singh
Bijender Singh
Director/Designated Partner
almost 7 years ago
. Akash
. Akash
Director/Designated Partner
almost 7 years ago
Ram Prakash Saluja
Ram Prakash Saluja
Director
over 17 years ago
Anil Kumar Sodhani
Anil Kumar Sodhani
Director
over 22 years ago

Charges

20 Crore
25 December 2003
Ge Capital Services India
20 Crore
25 December 2003
Ge Capital Services India
0
25 December 2003
Ge Capital Services India
0
25 December 2003
Ge Capital Services India
0

Documents

Optional Attachment-(1)-02032019
Form DIR-12-02032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016
Form AOC-4-23112016
Form INC-22-19102016
Copies of the utility bills as mentioned above (not older than two months)-19102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102016
Copy of board resolution authorizing giving of notice-19102016
Form ADT-1-110115.OCT
Form23AC-271214 for the FY ending on-310314.OCT
FormSchV-271214 for the FY ending on-240914.OCT
FormSchV-131113 for the FY ending on-300913.OCT
Form23AC-131113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-211112 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-010911.OCT
FormSchV-210112 for the FY ending on-310311.OCT
Form23AC-210112 for the FY ending on-310311.OCT