Company Information

CIN
Status
Date of Incorporation
07 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Shailendra Kumar
Shailendra Kumar
Director/Designated Partner
almost 3 years ago
Sonali Kapoor
Sonali Kapoor
Beneficial Owner
almost 6 years ago
Krishna Kumari Kapoor
Krishna Kumari Kapoor
Director/Designated Partner
about 8 years ago

Past Directors

Des Raj Behl
Des Raj Behl
Director
about 20 years ago
Anjula Khanna
Anjula Khanna
Director
about 20 years ago

Documents

Form DPT-3-14102020-signed
Form DIR-12-08072020_signed
Notice of resignation;-08072020
Evidence of cessation;-08072020
Form DIR-12-07072020_signed
Optional Attachment-(1)-07072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form AOC-4-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-07122019_signed
Copy of written consent given by auditor-07122019
Copy of resolution passed by the company-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-05072019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Directors report as per section 134(3)-09012018
Form AOC-4-09012018_signed
Form MGT-7-09012018_signed
Form DIR-12-06012018_signed
List of share holders, debenture holders;-06012018
Form DIR-12-05012018