Company Information
CIN
Status
Date of Incorporation
05 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Kamlesh Kapoor
Director/Designated Partner
over 8 years ago
over 8 years ago
Dhruv Harjai
Director
over 14 years ago
over 14 years ago
Vandna Kapoor
Director/Designated Partner
over 14 years ago
over 14 years ago
Deepak Kapoor
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Arti Dhawan
Director
over 14 years ago
over 14 years ago
Ankur Kapoor
Director
over 14 years ago
over 14 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072020
Directors report as per section 134(3)-20072020
List of share holders, debenture holders;-20072020
Form MGT-7-20072020_signed
Form AOC-4-20072020_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072017
Letter of appointment;-27072017
Form DIR-12-27072017_signed
Notice of resignation filed with the company-26062017
Form DIR-11-26062017_signed
Acknowledgement received from company-26062017
Proof of dispatch-26062017
Form DIR-12-22062017_signed
Acknowledgement received from company-22062017
Evidence of cessation;-22062017
Notice of resignation;-22062017
Proof of dispatch-22062017
Notice of resignation filed with the company-22062017
Form DIR-11-22062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
