Company Information

CIN
Status
Date of Incorporation
21 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
150,000

Directors

Rupesh Kapoor
Rupesh Kapoor
Director/Designated Partner
over 2 years ago
Preeti Handa Singhal
Preeti Handa Singhal
Director/Designated Partner
over 2 years ago
Sandeep Singhal
Sandeep Singhal
Director/Designated Partner
almost 3 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director/Designated Partner
about 8 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-03042021_signed
Form ADT-1-17022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Copy of written consent given by auditor-29122020
List of share holders, debenture holders;-29122020
Copy of resolution passed by the company-29122020
Form DPT-3-22122020-signed
Form DPT-3-14022020-signed
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-17102017
Optional Attachment-(1)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Letter of appointment;-17102017
Form DIR-12-17102017_signed
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Form SH-7-03062017-signed