Company Information

CIN
Status
Date of Incorporation
22 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sudheer Kapoor
Sudheer Kapoor
Director/Designated Partner
about 2 years ago
Sidhant Kapoor
Sidhant Kapoor
Director/Designated Partner
about 2 years ago
Anupama Kapoor
Anupama Kapoor
Director/Designated Partner
almost 19 years ago
Monika Kanungo
Monika Kanungo
Director/Designated Partner
almost 19 years ago
Ashish Kanungo
Ashish Kanungo
Director/Designated Partner
almost 19 years ago

Documents

Form DPT-3-24022021-signed
Form DPT-3-02092020-signed
Form INC-22-15012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012020
Copy of board resolution authorizing giving of notice-15012020
Copies of the utility bills as mentioned above (not older than two months)-15012020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form DPT-3-29062019
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-11122017_signed
Copy of resolution passed by the company-11122017
Copy of written consent given by auditor-11122017
Copy of the intimation sent by company-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(4)-24112017
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-24112017
Optional Attachment-(3)-24112017
List of share holders, debenture holders;-24112017
Details of other Entity(s)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed