Company Information
CIN
Status
Date of Incorporation
09 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Renu Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjiv Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Kuldeep Tyagi
Director/Designated Partner
over 10 years ago
over 10 years ago
Charges
22 March 2013
The Federal Bank Ltd
2 Crore
01 December 2011
The Federal Bank Ltd.
1 Crore
02 December 2011
The Federal Bank Ltd.
1 Crore
11 March 2022
The Federal Bank Ltd
6 Lak
11 March 2022
Others
0
02 December 2011
The Federal Bank Ltd.
0
22 March 2013
The Federal Bank Ltd
0
01 December 2011
The Federal Bank Ltd.
0
11 March 2022
Others
0
02 December 2011
The Federal Bank Ltd.
0
22 March 2013
The Federal Bank Ltd
0
01 December 2011
The Federal Bank Ltd.
0
11 March 2022
Others
0
02 December 2011
The Federal Bank Ltd.
0
22 March 2013
The Federal Bank Ltd
0
01 December 2011
The Federal Bank Ltd.
0
11 March 2022
Others
0
02 December 2011
The Federal Bank Ltd.
0
22 March 2013
The Federal Bank Ltd
0
01 December 2011
The Federal Bank Ltd.
0
Documents
Form DPT-3-24032021-signed
Form DPT-3-06012021_signed
Form DPT-3-03012021_signed
Form INC-22-31122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122020
Copy of board resolution authorizing giving of notice-31122020
Copies of the utility bills as mentioned above (not older than two months)-31122020
Form MGT-7-11122019_signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form INC-22-02022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022019
Copies of the utility bills as mentioned above (not older than two months)-02022019
Copy of board resolution authorizing giving of notice-02022019
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Form MGT-7-25122018_signed
Form MGT-7-30062018_signed
Form MGT-7-03072018_signed
Optional Attachment-(2)-30062018
Directors report as per section 134(3)-30062018
