Company Information
CIN
Status
Date of Incorporation
24 July 2013
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
20,500,000
Authorised Capital
25,000,000
Directors
Rakesh Kapoor
Director
over 12 years ago
over 12 years ago
Manish Kapoor
Director
over 12 years ago
over 12 years ago
Documents
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form AOC-4-13102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
List of share holders, debenture holders;-22102016
Form MGT-7-22102016
Form AOC-4-22102016
Form MGT-7-041215.OCT
Form AOC-4-051115.OCT
Form MGT-14-311015.OCT
Copy of resolution-291015.PDF
Form GNL.2-261114.OCT
Form66-101114 for the FY ending on-310314.OCT
Form MGT-14-241014.OCT
Optional Attachment 1-241014.PDF
Copy of resolution-241014.PDF
FormSchV-241014 for the FY ending on-310314.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Optional Attachment 1-181014.PDF
Form MGT-14-180914.OCT
Copy of resolution-040914.PDF
Form 2-280913.OCT
List of allottees-280913.PDF
Optional Attachment 3-240713.PDF
Optional Attachment 4-240713.PDF
Optional Attachment 5-240713.PDF
AoA - Articles of Association-240713.PDF
