Company Information

CIN
Status
Date of Incorporation
08 August 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Soni Singh
Soni Singh
Director/Designated Partner
over 4 years ago
Nitin Kapoor
Nitin Kapoor
Director/Designated Partner
over 4 years ago
Tarun Kalra
Tarun Kalra
Director
over 31 years ago

Past Directors

Geetam Kapur
Geetam Kapur
Director
over 31 years ago
Shyam Kundanlal Kapur
Shyam Kundanlal Kapur
Director
over 31 years ago

Documents

Form ADT-1-03012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Copy of resolution passed by the company-18122019
Copy of written consent given by auditor-18122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-27072019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Optional Attachment-(1)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Form AOC-4-20122016_signed
Form MGT-7-20122016_signed