Company Information

CIN
Status
Date of Incorporation
10 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
10 April 2019
Paid Up Capital
105,000
Authorised Capital
1,000,000

Directors

Shobha Kapoor
Shobha Kapoor
Director/Designated Partner
about 10 years ago
Arun Kapoor
Arun Kapoor
Director/Designated Partner
over 20 years ago

Past Directors

Ajay Kapoor
Ajay Kapoor
Director
over 20 years ago

Documents

Form STK-2-28112019-signed
Form MGT-14-25042019_signed
-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Directors report as per section 134(3)-18042019
List of share holders, debenture holders;-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
Form AOC-4-18042019_signed
Form MGT-7-18042019_signed
Form DIR-12-14032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-28112017
Form DIR-12-21022017_signed
Form DIR-11-21022017_signed
Evidence of cessation;-16022017
Notice of resignation;-16022017
Optional Attachment-(1)-16022017
Notice of resignation filed with the company-15022017
Proof of dispatch-15022017
Acknowledgement received from company-15022017