Company Information

CIN
Status
Date of Incorporation
27 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
5,000,000

Directors

Gopal Krishan Kapoor
Gopal Krishan Kapoor
Director/Designated Partner
over 2 years ago
Sandeep Kumar Gupta
Sandeep Kumar Gupta
Director/Designated Partner
almost 12 years ago

Past Directors

Rasma Devi
Rasma Devi
Additional Director
over 7 years ago

Charges

5 Lak
01 September 2021
Sbi Cards And Payment Services Limited
5 Lak
01 September 2021
Others
0
01 September 2021
Others
0
01 September 2021
Others
0

Documents

Form DPT-3-07102020-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Copy of MGT-8-23102019
Form ADT-1-30092019_signed
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019
Copy of resolution passed by the company-30092019
Form DPT-3-01072019
Form MGT-14-19022019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022019
Form PAS-3-16022019_signed
Copy of Board or Shareholders? resolution-16022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16022019
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
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
List of share holders, debenture holders;-10102018
Copy of MGT-8-10102018
Form DIR-11-19072018_signed
Form DIR-12-19072018_signed
Proof of dispatch-18072018
Notice of resignation;-18072018
Evidence of cessation;-18072018
Acknowledgement received from company-18072018