Company Information

CIN
Status
Date of Incorporation
10 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Shiv Kapoor
Shiv Kapoor
Director/Designated Partner
over 3 years ago
Kapoor Veena
Kapoor Veena
Director/Designated Partner
over 14 years ago

Past Directors

Sandeep Gupta
Sandeep Gupta
Director
over 19 years ago

Documents

Form DPT-3-24092020-signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-18102017
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
Optional Attachment-(1)-06112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
Directors report as per section 134(3)-06112016
Form AOC-4-06112016_signed
Form ADT-1-05112016_signed
Copy of resolution passed by the company-05112016
Copy of the intimation sent by company-05112016
Copy of written consent given by auditor-05112016
List of share holders, debenture holders;-01112016
Form MGT-7-01112016_signed
Form AOC-4-061115.OCT
Form MGT-7-301015.OCT
Resignation Letter-211015.PDF