Company Information

CIN
Status
Date of Incorporation
09 November 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Pranav Kapur
Pranav Kapur
Director/Designated Partner
over 2 years ago
Ruchi Uberai
Ruchi Uberai
Director/Designated Partner
about 10 years ago
Prakash Lal Kapur
Prakash Lal Kapur
Director
about 30 years ago

Documents

Form DPT-3-08022021-signed
Form AOC-4-17112020_signed
Company CSR policy as per section 135(4)-16112020
List of share holders, debenture holders;-16112020
Directors report as per section 134(3)-16112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
Form MGT-7-16112020_signed
Form DPT-3-09032020-signed
Auditor?s certificate-06032020
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Form AOC-4-18102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form MGT-7-01102018_signed
Form AOC-4-30092018_signed
List of share holders, debenture holders;-31082018
Optional Attachment-(1)-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018