Company Information
CIN
Status
Date of Incorporation
27 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Ish Kapur
Director/Designated Partner
over 2 years ago
over 2 years ago
Meena Kapur
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
01 January 2013
Hdfc Bank Limited
30 Lak
31 March 2012
State Bank Of India
15 Lak
22 June 2010
State Bank Of India
40 Lak
31 March 2012
State Bank Of India
0
01 January 2013
Hdfc Bank Limited
0
22 June 2010
State Bank Of India
0
31 March 2012
State Bank Of India
0
01 January 2013
Hdfc Bank Limited
0
22 June 2010
State Bank Of India
0
Documents
Form DPT-3-24112020-signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-31102019_signed
Form DPT-3-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Optional Attachment-(1)-30102019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form INC-22-11012018_signed
Copies of the utility bills as mentioned above (not older than two months)-10012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012018
Copy of board resolution authorizing giving of notice-10012018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
List of share holders, debenture holders;-22112016
