Company Information

CIN
Status
Date of Incorporation
05 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Vivek Kapuria
Vivek Kapuria
Director/Designated Partner
almost 13 years ago
Vishesh Kapuria
Vishesh Kapuria
Director/Designated Partner
almost 13 years ago

Past Directors

Vijay Kumar Kapuria
Vijay Kumar Kapuria
Managing Director
almost 13 years ago
Shishir Chaudhary
Shishir Chaudhary
Director
almost 13 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Evidence of cessation;-28032017
Acknowledgement received from company-28032017
Form DIR-11-28032017_signed
Form DIR-12-28032017_signed
Notice of resignation filed with the company-28032017
Proof of dispatch-28032017
Notice of resignation;-28032017
Form AOC-4-01122016_signed
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed