Company Information

CIN
Status
Date of Incorporation
13 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Pooja Kapoor
Pooja Kapoor
Director/Designated Partner
over 2 years ago
Dhruva Kapoor
Dhruva Kapoor
Director/Designated Partner
over 2 years ago

Past Directors

Ajay Kumar Kapoor
Ajay Kumar Kapoor
Director
over 14 years ago

Charges

0
30 September 2015
Tata Capital Financial Services Limited
2 Crore
22 February 2016
Indiabulls Commercial Credit Limited
4 Crore
22 February 2016
Others
0
30 September 2015
Tata Capital Financial Services Limited
0
22 February 2016
Others
0
30 September 2015
Tata Capital Financial Services Limited
0
22 February 2016
Others
0
30 September 2015
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-03042021_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Letter of the charge holder stating that the amount has been satisfied-27062018
Form CHG-4-27062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180627
Form CHG-4-01022018_signed
Letter of the charge holder stating that the amount has been satisfied-01022018
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Optional Attachment-(1)-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016