Company Information
CIN
Status
Date of Incorporation
01 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Mukesh Kapoor
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vikas Verma
Director/Designated Partner
about 8 years ago
about 8 years ago
Manish Pahuja
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Uma Shankar Mishra
Director
almost 13 years ago
almost 13 years ago
Documents
Form DPT-3-30122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(3)-28112019
Optional Attachment-(4)-28112019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Optional Attachment-(2)-15122018
Optional Attachment-(1)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-14122018
Form AOC-4-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Optional Attachment-(1)-26122017
Optional Attachment-(2)-26122017
Form MGT-7-11122017_signed
List of share holders, debenture holders;-05122017
Form DIR-12-30112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112017
Letter of appointment;-27112017
Form ADT-1-04012017_signed
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
