Company Information

CIN
Status
Date of Incorporation
09 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
1,000,000

Directors

Vandna Kapoor
Vandna Kapoor
Director/Designated Partner
over 17 years ago
Sabir Amin Ul Rahman
Sabir Amin Ul Rahman
Director
almost 20 years ago
Deepak Kapoor
Deepak Kapoor
Director/Designated Partner
almost 20 years ago

Past Directors

Rajesh Kumar Yadav
Rajesh Kumar Yadav
Director
over 14 years ago
Syed Atif Rizwan
Syed Atif Rizwan
Director
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
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
Form MGT-7-30112016_signed
Form ADT-1-29112016_signed
List of share holders, debenture holders;-29112016
Copy of written consent given by auditor-29112016
Copy of the intimation sent by company-29112016
Copy of resolution passed by the company-29112016
Form AOC-4-090316.OCT
Form MGT-7-090316.OCT
Form DIR-12-150216.OCT
Evidence of cessation-150216.PDF
FormSchV-271214 for the FY ending on-310314.OCT