Company Information

CIN
Status
Date of Incorporation
12 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,360,000
Authorised Capital
2,000,000

Directors

Manjeet Kumar Kapoor
Manjeet Kumar Kapoor
Director/Designated Partner
almost 5 years ago
Rama Kapoor
Rama Kapoor
Director/Designated Partner
about 16 years ago
Nitin Kapoor
Nitin Kapoor
Director
almost 19 years ago

Documents

Form DIR-12-29022020_signed
Notice of resignation;-29022020
Evidence of cessation;-29022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29022020
Declaration by first director-29022020
Optional Attachment-(1)-29022020
Optional Attachment-(2)-29022020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed