Company Information

CIN
Status
Date of Incorporation
11 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,450,580
Authorised Capital
3,520,000

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
almost 21 years ago

Documents

Form DPT-3-09032020-signed
Auditor?s certificate-07032020
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Supplementary or Test audit report under section 143-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC-4-29112019_signed
Form AOC - 4 CFS-29112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-21062019
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form AOC - 4 CFS-17012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Optional Attachment-(1)-20122018