Company Information

CIN
Status
Date of Incorporation
23 September 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Aahad Kapoor
Aahad Kapoor
Director/Designated Partner
about 2 years ago
Kenny Kapoor
Kenny Kapoor
Director/Designated Partner
over 2 years ago
Rajat Kumar Vansh
Rajat Kumar Vansh
Director/Designated Partner
over 2 years ago

Past Directors

Kumararjun Dev Singh
Kumararjun Dev Singh
Director
about 15 years ago
Rajvansh Kumar
Rajvansh Kumar
Whole Time Director
about 26 years ago

Documents

Form DPT-3-17022021-signed
Form DPT-3-05082020-signed
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DIR-12-06112019_signed
Form AOC-4-06112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-26062019
Form ADT-1-26052019_signed
Copy of written consent given by auditor-26052019
Copy of resolution passed by the company-26052019
Form AOC-4-06052019_signed
Form MGT-7-06052019_signed
List of share holders, debenture holders;-01052019
Directors report as per section 134(3)-01052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052019
Form DIR-12-21012019_signed
Optional Attachment-(1)-15012019
Evidence of cessation;-15012019
Form DIR-12-04012019_signed
Optional Attachment-(3)-30122018
Optional Attachment-(1)-30122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122018
Optional Attachment-(2)-30122018
Form MGT-7-16032018_signed