Company Information

CIN
Status
Date of Incorporation
17 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Pooja Kapoor
Pooja Kapoor
Director/Designated Partner
over 2 years ago
Dhruva Kapoor
Dhruva Kapoor
Director/Designated Partner
over 2 years ago

Past Directors

Ajay Kumar Kapoor
Ajay Kumar Kapoor
Director
about 13 years ago

Documents

Form STK-2-28082018-signed
Optional Attachment-(4)-03072017
Optional Attachment-(3)-03072017
Optional Attachment-(2)-03072017
Optional Attachment-(1)-03072017
-03072017
Optional Attachment-(1)-10062017
-10062017
Optional Attachment-(2)-10062017
Form MGT-14-04052017_signed
Optional Attachment-(1)-04052017
Optional Attachment-(2)-04052017
-04052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Optional Attachment-(1)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016_signed
Optional Attachment-(3)-03092016
Optional Attachment-(1)-03092016
Letter of appointment;-03092016
Interest in other entities;-03092016
Form DIR-12-03092016_signed
Optional Attachment-(2)-03092016
Evidence of cessation;-03092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092016
Form DIR-11-230216.OCT
Form DIR-12-200216.OCT