Company Information
CIN
Status
Date of Incorporation
04 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,700,000
Authorised Capital
8,000,000
Directors
Indu Kapahi
Director/Designated Partner
over 11 years ago
over 11 years ago
Vikram Kapahi
Director/Designated Partner
over 11 years ago
over 11 years ago
Charges
27 December 2016
Hdfc Bank Limited
4 Crore
27 December 2016
Hdfc Bank Limited
0
27 December 2016
Hdfc Bank Limited
0
Documents
Form SH-8-24062020-signed
Form SH-9-24062020-signed
Statement of assets and liabilities-19062020
Copy of Special Resolution-19062020
Copy of board resolution-19062020
Auditor's report-19062020
Affidavit as per rule 65(3)-19062020
Form MGT-14-18062020_signed
Details of the promoters of the company-18062020
Declaration by auditor(s)-18062020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-18062020
Copy of the board resolution-18062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020
Audited financial statements of last three years-18062020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
