Company Information

CIN
Status
Date of Incorporation
30 December 2011
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

Nitn Kapoor
Nitn Kapoor
Director/Designated Partner
over 2 years ago
Mohd Naeem
Mohd Naeem
Director/Designated Partner
about 8 years ago
Amit Kumar
Amit Kumar
Director/Designated Partner
about 13 years ago

Past Directors

Avinash Kamath
Avinash Kamath
Additional Director
almost 10 years ago
Amit Kumar
Amit Kumar
Director
almost 14 years ago
Aditi Srivastava
Aditi Srivastava
Director
almost 14 years ago

Documents

Form ADT-1-23112019_signed
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-27062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
List of share holders, debenture holders;-08122017
Directors report as per section 134(3)-08122017
Form MGT-14-05122017_signed
Form DIR-12-05122017_signed
Optional Attachment-(2)-01122017
Optional Attachment-(1)-01122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112017
Optional Attachment-(1)-29112017