Company Information
CIN
Status
Date of Incorporation
17 January 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,200
Authorised Capital
500,000
Directors
Ish Kapur
Director/Designated Partner
over 2 years ago
over 2 years ago
Kavita Kapur
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Charges
20 July 2002
Oriental Bank Of Commerce
40 Lak
20 July 2002
Oriental Bank Of Commerce
0
20 July 2002
Oriental Bank Of Commerce
0
Documents
Form DPT-3-05032021-signed
Form MSME FORM I-23092020_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-09122019
Copy of MGT-8-09122019
Form AOC-4-29102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Details of other Entity(s)-26102019
Company CSR policy as per section 135(4)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(2)-26102019
Form CHG-4-22102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191022
Letter of the charge holder stating that the amount has been satisfied-21102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form MSME FORM I-05062019_signed
Form ADT-1-16052019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form AOC-4-27112018_signed
Form MGT-7-26112018_signed
Optional Attachment-(2)-23112018
Optional Attachment-(1)-23112018
Directors report as per section 134(3)-23112018
Company CSR policy as per section 135(4)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
