Company Information

CIN
Status
Date of Incorporation
07 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
130,680
Authorised Capital
500,000

Directors

Kovid Kapoor
Kovid Kapoor
Director/Designated Partner
almost 12 years ago
Rohit Shroff
Rohit Shroff
Director/Designated Partner
almost 12 years ago

Documents

Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form DPT-3-29062019
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form PAS-3-26092018_signed
Copy of Board or Shareholders? resolution-26092018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26092018
Form ADT-3-04052018-signed
Form MGT-7-06042018_signed
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Form AOC-4-04042018_signed
Form ADT-1-02042018_signed
List of share holders, debenture holders;-31032018
Copy of written consent given by auditor-31032018
Copy of resolution passed by the company-31032018
Copy of the intimation sent by company-31032018
Form ADT-1-30032018_signed
Copy of the intimation sent by company-30032018
Copy of written consent given by auditor-30032018
Copy of resolution passed by the company-30032018
Resignation letter-29032018
Copy of board resolution authorizing giving of notice-14082017
Optional Attachment-(1)-14082017