Company Information

CIN
Status
Date of Incorporation
25 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Naveen Kapur
Naveen Kapur
Director/Designated Partner
over 2 years ago
Reshma Kapur
Reshma Kapur
Director/Designated Partner
about 10 years ago
Nagesh Mahajan
Nagesh Mahajan
Director
over 12 years ago

Documents

Form DPT-3-03032021-signed
Form AOC-4-30092020_signed
Form MGT-7-30092020_signed
Optional Attachment-(1)-29092020
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
List of share holders, debenture holders;-29092020
Form ADT-1-27092020_signed
Optional Attachment-(1)-25092020
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
Form DPT-3-18062019-signed
Form INC-22-20052019_signed
List of share holders, debenture holders;-09052019
Directors report as per section 134(3)-09052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052019
Optional Attachment-(1)-09052019
Form MGT-7-09052019_signed
Form AOC-4-09052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Directors report as per section 134(3)-21082018
List of share holders, debenture holders;-21082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Optional Attachment-(1)-21082018
Form AOC-4-21082018_signed
Form MGT-7-21082018_signed
Form MGT-7-18092017_signed
Form AOC-4-18092017_signed