Company Information

CIN
Status
Date of Incorporation
17 May 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,072,150
Authorised Capital
5,000,000

Directors

Mukul Kapoor
Mukul Kapoor
Director/Designated Partner
over 2 years ago
Vineet Dahiya
Vineet Dahiya
Director/Designated Partner
over 2 years ago
Varsha Kapoor
Varsha Kapoor
Director/Designated Partner
over 2 years ago
Pardeep Bansal
Pardeep Bansal
Director
over 23 years ago
Shweta Kapoor
Shweta Kapoor
Director
over 23 years ago

Past Directors

Nikhil Kapoor
Nikhil Kapoor
Director
about 12 years ago

Documents

Form PAS-3-03102020_signed
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.-25092020
Copy of Board or Shareholders? resolution-25092020
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form SH-7-12092019-signed
Form MGT-14-05092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190905
Altered memorandum of assciation;-04092019
Altered articles of association;-04092019
Copy of the resolution for alteration of capital;-04092019
Optional Attachment-(1)-04092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082019
Altered articles of association-24082019
Altered memorandum of association-24082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form AOC-4-26102017_signed