Company Information
CIN
Status
Date of Incorporation
02 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Abha Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitan Kapoor
Director/Designated Partner
about 6 years ago
about 6 years ago
Rohaan Kapoor
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Ram Prakash Kapoor
Director
over 20 years ago
over 20 years ago
Charges
02 September 2015
Indusind Bank Ltd.
75 Lak
02 September 2015
Indusind Bank Ltd.
0
02 September 2015
Indusind Bank Ltd.
0
02 September 2015
Indusind Bank Ltd.
0
Documents
Form DPT-3-05092020-signed
Form AOC-4-24112019_signed
Form MGT-7-19112019_signed
Optional Attachment-(2)-16112019
Optional Attachment-(1)-16112019
Interest in other entities;-16112019
Form DIR-12-16112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Notice of resignation;-18042019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Form MGT-7-08012019_signed
Form AOC-4-04012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-15032018_signed
Form AOC-4-14032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Directors report as per section 134(3)-07032018
Optional Attachment-(1)-07032018
Form MGT-7-12012018_signed
List of share holders, debenture holders;-10012018
