Company Information

CIN
Status
Date of Incorporation
29 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vipin Kapoor
Vipin Kapoor
Director/Designated Partner
over 15 years ago
Rajiv Kapoor
Rajiv Kapoor
Director/Designated Partner
over 15 years ago

Charges

22 Crore
21 April 2011
Corporation Bank
15 Crore
04 January 2011
Corporation Bank
6 Crore
21 April 2011
Corporation Bank
0
04 January 2011
Corporation Bank
0
21 April 2011
Corporation Bank
0
04 January 2011
Corporation Bank
0
21 April 2011
Corporation Bank
0
04 January 2011
Corporation Bank
0

Documents

Form ADT-1-26102020_signed
Form DPT-3-26102020_signed
List of share holders, debenture holders;-26102020
Directors report as per section 134(3)-26102020
Copy of written consent given by auditor-26102020
Copy of resolution passed by the company-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form AOC-4-26102020_signed
Form MGT-7-26102020_signed
Form 20B-03102020_signed
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Form AOC-4-02102020_signed
Form MGT-7-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Optional Attachment-(2)-26092020
Optional Attachment-(1)-26092020
Optional Attachment-(1)-25092020
List of share holders, debenture holders;-25092020
Annual return as per schedule V of the Companies Act,1956-26092020
Directors report as per section 134(3)-25092020
Annual return as per schedule V of the Companies Act,1956-26092020
Annual return as per schedule V of the Companies Act,1956-18092020
Optional Attachment-(1)-18092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18092020
Form 20B-18092020_signed
Form 23AC-18092020_signed