Company Information

CIN
Status
Date of Incorporation
19 January 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shruti Kapur Malhotra
Shruti Kapur Malhotra
Director/Designated Partner
over 2 years ago
Shreya Jain
Shreya Jain
Director/Designated Partner
over 2 years ago
Ishwar Chander
Ishwar Chander
Director/Designated Partner
over 2 years ago
Supriya Kapur
Supriya Kapur
Director/Designated Partner
over 3 years ago
Ashok Kapur
Ashok Kapur
Director
over 23 years ago

Past Directors

Sarita Bedi
Sarita Bedi
Director
about 19 years ago
Arti Kapur
Arti Kapur
Director
over 23 years ago

Documents

Form DPT-3-16072020-signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Form DIR-12-24102019_signed
Optional Attachment-(1)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form DPT-3-27062019
Form DIR-12-18042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Optional Attachment-(1)-17042019
Interest in other entities;-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-03102018
Optional Attachment-(1)-03102018
Optional Attachment-(2)-03102018
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed
Notice of resignation;-28072018
Evidence of cessation;-28072018
Form DIR-12-28072018_signed
Optional Attachment-(1)-28072018
Directors report as per section 134(3)-19022018
Form AOC-4-19022018_signed