Company Information
CIN
Status
Date of Incorporation
12 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
280,000
Authorised Capital
280,000
Directors
Seema Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Hardik Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form STK-2-28032019-signed
Form MGT-14-04072018_signed
Optional Attachment-(2)-03072018
Optional Attachment-(3)-03072018
-03072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072018
Optional Attachment-(1)-03072018
Form PAS-3-02052018_signed
Copy of Board or Shareholders? resolution-02052018
Optional Attachment-(2)-02052018
Optional Attachment-(1)-02052018
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.-02052018
Form SH-7-01052018-signed
Form MGT-14-19042018_signed
Altered articles of association-18042018
Altered memorandum of assciation;-18042018
Optional Attachment-(2)-18042018
Optional Attachment-(1)-18042018
Copy of the resolution for alteration of capital;-18042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042018
Altered memorandum of association-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Directors report as per section 134(3)-24032018
List of share holders, debenture holders;-24032018
Form AOC-4-24032018_signed
Form MGT-7-24032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Directors report as per section 134(3)-05032018
List of share holders, debenture holders;-05032018
Form AOC-4-05032018_signed
