Company Information
CIN
Status
Date of Incorporation
28 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000
Directors
Deepak Kapur
Director/Designated Partner
over 2 years ago
over 2 years ago
Pranav Kapur
Director/Designated Partner
over 2 years ago
over 2 years ago
Satish Kapur
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Vaneeta Kapur
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Mohinder Kapur
Director
almost 16 years ago
almost 16 years ago
Charges
26 May 2016
Citi Bank N.a.
1 Crore
26 May 2016
Citi Bank N.a.
0
26 May 2016
Citi Bank N.a.
0
26 May 2016
Citi Bank N.a.
0
Documents
Form DPT-3-07092020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-08122019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4 additional attachment-30112019_signed
Form AOC-4-30112019_signed
Directors? report as per section 134(3)-29112019
Optional attachment(s) - if any-29112019
Form ADT-1-28112019_signed
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Form DPT-3-30062019
Form MSME FORM I-01062019_signed
Form MGT-14-01052019_signed
Form INC-22-01052019_signed
Copy of board resolution authorizing giving of notice-01052019
Copies of the utility bills as mentioned above (not older than two months)-01052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01052019
Optional Attachment-(1)-01052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Form DIR-12-30122018_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-28122018
