Company Information
CIN
Status
Date of Incorporation
16 February 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
701,700
Authorised Capital
2,500,000
Directors
Rajesh Kapoor
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ankita Kapoor
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rakesh Kapoor
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form DPT-3-16022021-signed
Form AOC-4-08092020_signed
Form ADT-1-07092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07092020
Optional Attachment-(1)-07092020
Copy of written consent given by auditor-05092020
Copy of resolution passed by the company-05092020
Form DPT-3-27082020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-30062019
Form ADT-1-22062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14052018
List of share holders, debenture holders;-14052018
Optional Attachment-(1)-14052018
Copy of written consent given by auditor-14052018
Form AOC-4-14052018_signed
Form MGT-7-14052018_signed
