Company Information

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

Directors

Ambica Kapoor
Ambica Kapoor
Director/Designated Partner
almost 2 years ago
Sachin Kasturia
Sachin Kasturia
Director/Designated Partner
about 12 years ago

Documents

List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
List of share holders, debenture holders;-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Form ADT-1-28102017_signed
Copy of the intimation sent by company-28102017
Copy of written consent given by auditor-28102017
Copy of resolution passed by the company-28102017
Form ADT-3-27092017-signed
Form ADT-1-27092017_signed
Copy of the intimation sent by company-27092017
Copy of written consent given by auditor-27092017
Optional Attachment-(1)-27092017
Resignation letter-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052017
Directors report as per section 134(3)-02052017
Form AOC-4-02052017_signed
List of share holders, debenture holders;-27112016
Optional Attachment-(1)-27112016