Company Information

CIN
Status
Date of Incorporation
25 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jasneet Singh Kathuria
Jasneet Singh Kathuria
Director/Designated Partner
almost 3 years ago
Kunal Aneja
Kunal Aneja
Director/Designated Partner
almost 3 years ago
Monika Kapoor
Monika Kapoor
Director/Designated Partner
almost 3 years ago

Past Directors

Ujjwal Sharma
Ujjwal Sharma
Additional Director
almost 10 years ago
Praveen Singh
Praveen Singh
Director
about 10 years ago
Ajay Maini
Ajay Maini
Director
about 10 years ago
Rakshak Maini
Rakshak Maini
Director
about 10 years ago
Sudha Dhawan
Sudha Dhawan
Director
over 20 years ago
Ashwani Kumar Dhawan
Ashwani Kumar Dhawan
Director
over 20 years ago

Charges

0
30 July 2015
Capri Global Capital Limited
5 Crore
30 July 2015
Capri Global Capital Limited
0
30 July 2015
Capri Global Capital Limited
0

Documents

Form DPT-3-18022021-signed
Auditor?s certificate-26092020
Form DPT-3-14092020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DIR-12-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Form AOC-4-02112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Form DPT-3-30062019
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form DIR-12-14112018_signed
Optional Attachment-(1)-13112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018
Optional Attachment-(2)-13112018
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-27112017_signed
Form DIR-12-23112017_signed
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017