Company Information

CIN
Status
Date of Incorporation
05 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shikha Kapoor
Shikha Kapoor
Director/Designated Partner
over 2 years ago
Gaurav Kapoor
Gaurav Kapoor
Director/Designated Partner
over 2 years ago
Saurabh Kapoor
Saurabh Kapoor
Director/Designated Partner
over 2 years ago
Kashni Kapoor
Kashni Kapoor
Director/Designated Partner
about 4 years ago

Charges

34 Crore
24 January 2018
Hdfc Bank Limited
34 Crore
01 November 2023
Others
0
24 January 2018
Hdfc Bank Limited
0
01 November 2023
Others
0
24 January 2018
Hdfc Bank Limited
0
01 November 2023
Others
0
24 January 2018
Hdfc Bank Limited
0

Documents

Form MGT-14-08022021-signed
Form DPT-3-28122020_signed
Evidence of cessation;-11122020
Form DIR-12-11122020_signed
Notice of resignation;-11122020
Optional Attachment-(1)-11122020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201120
Altered articles of association-17112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Optional Attachment-(1)-17112020
Altered memorandum of association-17112020
Form DPT-3-25082020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-08072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of the intimation sent by company-13102018