Company Information

CIN
Status
Date of Incorporation
16 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,571,000
Authorised Capital
7,500,000

Directors

Sumeet Sharma
Sumeet Sharma
Director/Designated Partner
over 2 years ago
Amit Paliwal
Amit Paliwal
Director/Designated Partner
over 2 years ago
Vipin Kumar Jha
Vipin Kumar Jha
Director/Designated Partner
over 2 years ago
Virat Kumar Paliwal
Virat Kumar Paliwal
Director/Designated Partner
over 3 years ago
Anupam Kapur
Anupam Kapur
Beneficial Owner
about 6 years ago
Dhruv Kapur
Dhruv Kapur
Director/Designated Partner
over 22 years ago
Suman Kapur
Suman Kapur
Director/Designated Partner
almost 31 years ago

Documents

Form MGT-7-03122020_signed
List of share holders, debenture holders;-02122020
Form ADT-1-23112020_signed
Directors report as per section 134(3)-23112020
Copy of written consent given by auditor-23112020
Copy of the intimation sent by company-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Optional Attachment-(1)-23112020
Copy of resolution passed by the company-23112020
Form AOC-4-23112020_signed
Form DPT-3-06022020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-14102019
Optional Attachment-(1)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019
Form BEN - 2-12092019_signed
Declaration under section 90-12092019
Form DPT-3-17062019
Auditor?s certificate-17062019
Auditor?s certificate-13062019
Form MGT-7-02112018_signed
List of share holders, debenture holders;-01112018
Form AOC-4-16102018_signed
Optional Attachment-(1)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed