Company Information
CIN
Status
Date of Incorporation
12 June 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Nishant Kapoor
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Vishal Kapoor
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Manjree Kapoor
Director
about 17 years ago
about 17 years ago
Renu Kapoor
Director
over 24 years ago
over 24 years ago
Charges
30 June 2011
Hdfc Bank Limited
1 Crore
30 June 2011
Hdfc Bank Limited
0
30 June 2011
Hdfc Bank Limited
0
Documents
Optional Attachment-(1)-18032019
Evidence of cessation;-18032019
Form DIR-12-18032019_signed
Notice of resignation;-18032019
Form ADT-1-24012017_signed
Directors report as per section 134(3)-24012017
Optional Attachment-(1)-24012017
Copy of written consent given by auditor-24012017
Copy of resolution passed by the company-24012017
Copy of the intimation sent by company-24012017
List of share holders, debenture holders;-24012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
Form AOC-4-24012017_signed
Form MGT-7-24012017_signed
Form ADT-1-13012017_signed
Optional Attachment-(1)-12012017
Copy of the intimation sent by company-12012017
Copy of written consent given by auditor-12012017
Form ADT-3-04112016-signed
Resignation letter-01112016
Form ADT-1-29102016_signed
Optional Attachment-(1)-29102016
Copy of written consent given by auditor-29102016
Copy of the intimation sent by company-29102016
Form ADT-3-27102016-signed
Resignation letter-22092016
Form AOC-4-031215.OCT
Form MGT-7-301115.OCT
Form23AC-130115 for the FY ending on-310314.OCT
Form66-110115 for the FY ending on-310314.OCT
