Company Information

CIN
Status
Date of Incorporation
10 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,792,000
Authorised Capital
5,000,000

Directors

Rajesh Kapoor
Rajesh Kapoor
Director/Designated Partner
over 2 years ago
Kunal Chawla
Kunal Chawla
Director/Designated Partner
almost 18 years ago
Poonam Gulati
Poonam Gulati
Director/Designated Partner
over 21 years ago
Reema Chawla
Reema Chawla
Director/Designated Partner
over 21 years ago

Charges

0
01 February 2005
State Bank Of India
4 Crore
01 February 2005
State Bank Of India
0
01 February 2005
State Bank Of India
0
01 February 2005
State Bank Of India
0
01 February 2005
State Bank Of India
0
01 February 2005
State Bank Of India
0

Documents

Form DPT-3-05102020-signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-28062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Form AOC-4-13012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-25122018
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-19042018
Form MGT-7-19042018_signed
Optional Attachment-(1)-13042018
Directors report as per section 134(3)-13042018
Optional Attachment-(2)-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Form AOC-4-13042018_signed
Form AOC-4-15052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052017
Directors report as per section 134(3)-08052017