Company Information

CIN
Status
Date of Incorporation
24 August 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
104,000
Authorised Capital
500,000

Directors

Rajiv Kapur
Rajiv Kapur
Director/Designated Partner
over 2 years ago
Surinder Kumar Trehan
Surinder Kumar Trehan
Director/Designated Partner
over 26 years ago
Lalita Trehan
Lalita Trehan
Director/Designated Partner
over 26 years ago

Past Directors

Sudarshan Kapur Kumar
Sudarshan Kapur Kumar
Director
about 6 years ago

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DIR-12-30102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12092019
Optional Attachment-(2)-12092019
Form DIR-12-12092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Optional Attachment-(3)-12092019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Optional Attachment-(1)-14052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
List of share holders, debenture holders;-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
List of share holders, debenture holders;-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
Form MGT-7-02112016_signed