Company Information

CIN
Status
Date of Incorporation
03 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,100,000
Authorised Capital
9,100,000

Directors

Umesh Kapoor
Umesh Kapoor
Director/Designated Partner
over 2 years ago
Ajay Kumar Kapoor
Ajay Kumar Kapoor
Director/Designated Partner
over 2 years ago
Bharti Kapoor
Bharti Kapoor
Director/Designated Partner
over 2 years ago
Vimmi Kapoor
Vimmi Kapoor
Director/Designated Partner
almost 12 years ago
Subhash Chand
Subhash Chand
Director
over 12 years ago

Documents

Form DPT-3-17032021-signed
Form ADT-1-24112020_signed
Form MGT-7-24112020_signed
Form AOC-4-24112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Directors report as per section 134(3)-21112020
List of share holders, debenture holders;-21112020
-18112020
Copy of resolution passed by the company-18112020
Copy of the intimation sent by company-18112020
Copy of written consent given by auditor-18112020
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form BEN - 2-31072019_signed
Declaration under section 90-26072019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Directors report as per section 134(3)-21092018
List of share holders, debenture holders;-21092018
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
Form MGT-7-03112017_signed
List of share holders, debenture holders;-02112017
Form AOC-4-24102017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-26092016