Company Information

CIN
Status
Date of Incorporation
11 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Nisha Kapur
Nisha Kapur
Director/Designated Partner
about 10 years ago
Arun Kapur
Arun Kapur
Director/Designated Partner
about 10 years ago
Ajay Mohan Kapur
Ajay Mohan Kapur
Director
almost 14 years ago

Past Directors

Ravi Shanker
Ravi Shanker
Director
almost 14 years ago
Khushboo Seth
Khushboo Seth
Director
about 16 years ago

Charges

1 Crore
22 August 2012
Karvy Financial Services Limited
1 Crore
22 August 2012
Karvy Financial Services Limited
0
22 August 2012
Karvy Financial Services Limited
0
22 August 2012
Karvy Financial Services Limited
0

Documents

Form DIR-12-03042021_signed
Form DIR-12-31122020
Form DPT-3-24112020-signed
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form ADT-3-04112019_signed
Resignation letter-30102019
Form DPT-3-24072019
Form MGT-7-28062019_signed
Form AOC-4-27062019_signed
List of share holders, debenture holders;-14062019
Optional Attachment-(1)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
List of share holders, debenture holders;-13062019
Optional Attachment-(1)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Form MGT-7-13062019_signed
Form AOC-4-13062019_signed
Optional Attachment-(1)-20102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form DIR-12-01032018_signed
Notice of resignation;-28022018
Acknowledgement received from company-28022018
Form DIR-11-28022018_signed