Company Information
CIN
Status
Date of Incorporation
29 July 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anil Kapoor
Director/Designated Partner
over 22 years ago
over 22 years ago
Arun Kapoor
Director/Designated Partner
over 22 years ago
over 22 years ago
Charges
29 November 2006
Indian Overseas Bank
42 Lak
29 November 2006
Indian Overseas Bank
0
29 November 2006
Indian Overseas Bank
0
29 November 2006
Indian Overseas Bank
0
Documents
Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201107
Instrument(s) of creation or modification of charge;-06112020
Optional Attachment-(1)-06112020
Optional Attachment-(2)-06112020
Optional Attachment-(3)-06112020
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Form ADT-1-17092018_signed
Copy of the intimation sent by company-17092018
Copy of resolution passed by the company-17092018
Copy of written consent given by auditor-17092018
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form MGT-7-22022017_signed
Form AOC-4-22022017_signed
List of share holders, debenture holders;-15022017
Directors report as per section 134(3)-15022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022017
