Company Information
CIN
Status
Date of Incorporation
13 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Directors
Harveen Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajan Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumeer Duggal
Director
about 8 years ago
about 8 years ago
Charges
08 January 2016
Citi Bank N.a.
2 Crore
08 January 2016
Citi Bank N.a.
0
08 January 2016
Citi Bank N.a.
0
08 January 2016
Citi Bank N.a.
0
Documents
Form DPT-3-08022021-signed
Form MSME FORM I-28102020_signed
Optional Attachment-(1)-09092020
Form MSME FORM I-08092020_signed
Form DPT-3-03032020-signed
Form MGT-7-19112019_signed
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Form AOC-4-18112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-22062019
Optional Attachment-(1)-22062019
Form MSME FORM I-25052019_signed
Form DIR-12-23042019_signed
Optional Attachment-(1)-22042019
Notice of resignation;-22042019
Evidence of cessation;-22042019
Form ADT-1-02042019_signed
Copy of written consent given by auditor-01042019
Copy of resolution passed by the company-01042019
Copy of the intimation sent by company-01042019
Form DIR-12-18122018_signed
Form DIR-11-18122018_signed
