Company Information

CIN
Status
Date of Incorporation
25 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Sumit Kapoor
Sumit Kapoor
Director/Designated Partner
over 2 years ago
Shailly Kapoor
Shailly Kapoor
Director/Designated Partner
over 3 years ago
Pawan Kapoor
Pawan Kapoor
Director/Designated Partner
almost 16 years ago
Manu Kapoor
Manu Kapoor
Director/Designated Partner
almost 16 years ago

Documents

Form DPT-3-28102020-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-30062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Secretarial Audit Report-30112018
Form MGT-7-17082018_signed
List of share holders, debenture holders;-16082018
Form MGT-14-01082017_signed
Form MGT-14-29072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072017
Form MGT-7-23112016_signed
Form AOC-4-24112016_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Details of other Entity(s)-16112016
Directors report as per section 134(3)-16112016
Optional Attachment-(1)-16112016
Optional Attachment-(2)-16112016
Form MGT-7-101115.OCT