Company Information

CIN
Status
Date of Incorporation
16 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jaslene Jaideep Kapur
Jaslene Jaideep Kapur
Director/Designated Partner
over 12 years ago
Jaideep Singh Kapoor
Jaideep Singh Kapoor
Director/Designated Partner
over 12 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form INC-22-28062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
List of share holders, debenture holders;-17012019
Form MGT-7-17012019_signed
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Optional Attachment-(1)-29062018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
List of share holders, debenture holders;-10102017
Optional Attachment-(1)-10102017
Optional Attachment-(2)-10102017
Form MGT-7-10102017_signed
Form AOC-4-10102017_signed
Form ADT-1-28092017_signed
Form AOC-4-28092017_signed
Copy of the intimation sent by company-27092017
Copy of written consent given by auditor-27092017
Copy of resolution passed by the company-27092017
Optional Attachment-(2)-26092017
Optional Attachment-(1)-26092017