Company Information

CIN
Status
Date of Incorporation
29 July 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Harjeet Singh Kapoor
Harjeet Singh Kapoor
Director
over 2 years ago
Aman Inderjeet Kapoor
Aman Inderjeet Kapoor
Director
almost 3 years ago
Simrandeep Kapoor
Simrandeep Kapoor
Individual Promoter
about 6 years ago
Kapoor Inderjeetsingh
Kapoor Inderjeetsingh
Director
over 15 years ago

Past Directors

Ravdeep Singh
Ravdeep Singh
Director
about 6 years ago

Charges

1 Crore
17 January 2012
Bank Of Baroda
1 Crore
17 January 2012
Bank Of Baroda
0
17 January 2012
Bank Of Baroda
0
17 January 2012
Bank Of Baroda
0

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-21112019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102019
Form DIR-12-05102019_signed
Optional Attachment-(1)-05102019
Form DPT-3-17072019
Form MGT-7-27122018_signed
Form ADT-1-27122018_signed
Form INC-22-02032019_signed
Copies of the utility bills as mentioned above (not older than two months)-26022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022019
Copy of board resolution authorizing giving of notice-26022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form ADT-1-25122018
Optional Attachment-(1)-25122018
Copy of resolution passed by the company-25122018
Copy of written consent given by auditor-25122018
List of share holders, debenture holders;-25122018
Copy of the intimation sent by company-25122018
Form MGT-7-25122018
Form AOC-4-06032018_signed
Form MGT-7-06032018_signed
Directors report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018