Company Information

CIN
Status
Date of Incorporation
14 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,327,400
Authorised Capital
3,500,000

Directors

Rajnish Kapoor
Rajnish Kapoor
Director/Designated Partner
over 5 years ago
. Pamellaskapoor
. Pamellaskapoor
Director/Designated Partner
about 20 years ago
Jagjot Singh Kapoor
Jagjot Singh Kapoor
Director/Designated Partner
about 20 years ago

Charges

0
16 March 2019
Hdfc Bank Limited
30 Lak
16 March 2019
Hdfc Bank Limited
0
16 March 2019
Hdfc Bank Limited
0
16 March 2019
Hdfc Bank Limited
0

Documents

Form CHG-4-04112020_signed
Letter of the charge holder stating that the amount has been satisfied-03112020
Form AOC-4-14102020_signed
Form MGT-7-14102020_signed
Directors report as per section 134(3)-12102020
Optional Attachment-(1)-12102020
Optional Attachment-(2)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
List of share holders, debenture holders;-12102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102020
Form DIR-12-28092020_signed
Form ADT-1-26092020_signed
Optional Attachment-(1)-24092020
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
Form DIR-12-06072020_signed
Optional Attachment-(1)-03072020
Interest in other entities;-03072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form DPT-3-29062019
Form CHG-1-12062019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190612
Instrument(s) of creation or modification of charge;-13052019