Company Information

CIN
Status
Date of Incorporation
14 March 2012
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mausam Kapur
Mausam Kapur
Director
about 7 years ago
Sushma Kapoor
Sushma Kapoor
Director
over 13 years ago

Documents

Form DPT-3-05092020-signed
Form DIR-12-19122019_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Optional Attachment-(1)-11122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-30062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Form INC-22-25032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Copy of board resolution authorizing giving of notice-25032019
Optional Attachment-(1)-01122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122018
Evidence of cessation;-01122018
Form DIR-12-01122018_signed
Optional Attachment-(1)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
List of share holders, debenture holders;-03112018