Company Information

CIN
Status
Date of Incorporation
22 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nonie Kapoor
Nonie Kapoor
Director/Designated Partner
almost 5 years ago
Rajiv Kapoor
Rajiv Kapoor
Director/Designated Partner
almost 5 years ago
Arjun Anand
Arjun Anand
Director
over 20 years ago

Documents

Form DIR-12-03042021_signed
Optional Attachment-(1)-29122020
Notice of resignation;-29122020
Form DIR-12-29122020_signed
Evidence of cessation;-29122020
Optional Attachment-(2)-25122020
Optional Attachment-(1)-25122020
Interest in other entities;-25122020
Form DIR-12-25122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form DPT-3-22062019
Auditor?s certificate-22062019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-10112018
Form AOC-4-27102018_signed
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-26102016
Form MGT-7-26102016