Company Information
CIN
Status
Date of Incorporation
15 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Asha Kapoor
Director/Designated Partner
about 19 years ago
about 19 years ago
Kamal Kapoor
Director/Designated Partner
about 19 years ago
about 19 years ago
Charges
27 February 2017
Indusind Bank Ltd.
1 Crore
27 February 2017
Others
0
27 February 2017
Others
0
27 February 2017
Others
0
Documents
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
Optional Attachment-(5)-28042017
Optional Attachment-(2)-28042017
Instrument(s) of creation or modification of charge;-28042017
Form CHG-1-28042017_signed
Optional Attachment-(1)-28042017
CERTIFICATE OF REGISTRATION OF CHARGE-20170428
List of share holders, debenture holders;-02022017
Directors report as per section 134(3)-02022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022017
Form AOC-4-02022017_signed
Form MGT-7-02022017_signed
Form ADT-1-251115.OCT
Form AOC-4-251115.OCT
Form MGT-7-251115.OCT
Form23AC-041014 for the FY ending on-310314.OCT
