Company Information
CIN
Status
Date of Incorporation
28 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,550,000
Authorised Capital
5,000,000
Directors
Vipin Kapoor
Director/Designated Partner
about 19 years ago
about 19 years ago
Rajiv Kapoor
Director/Designated Partner
about 19 years ago
about 19 years ago
Charges
26 August 2009
Coporation Bank
1 Crore
30 July 2008
Coporation Bank
1 Crore
26 August 2009
Coporation Bank
0
30 July 2008
Coporation Bank
0
26 August 2009
Coporation Bank
0
30 July 2008
Coporation Bank
0
26 August 2009
Coporation Bank
0
30 July 2008
Coporation Bank
0
Documents
Form DPT-3-08012021-signed
Form AOC-4-14092020_signed
Form PAS-3-12092020_signed
Copy of Board or Shareholders? resolution-12092020
Complete record of private placement offers and acceptances in Form PAS-5.-12092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
List of share holders, debenture holders;-11092020
Directors report as per section 134(3)-11092020
Form AOC-4-11092020_signed
Form MGT-7-11092020_signed
Form AOC-4-10092020_signed
Form MGT-7-10092020_signed
Form ADT-1-09092020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09092020
Copy of resolution passed by the company-09092020
List of share holders, debenture holders;-09092020
Copy of written consent given by auditor-09092020
Optional Attachment-(2)-09092020
Optional Attachment-(1)-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Directors report as per section 134(3)-09092020
Copy of the intimation sent by company-09092020
Form MGT-7-09092020_signed
Form AOC-4-09092020_signed
Form 23AC-09092020_signed
Form 23AC-28082020_signed
Form 20B-27082020_signed
Form MGT-7-27082020_signed
