Company Information

CIN
Status
Date of Incorporation
22 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Smity Kapoor
Smity Kapoor
Director/Designated Partner
over 2 years ago
Shourya Kapoor
Shourya Kapoor
Director/Designated Partner
over 6 years ago
Ritu Kapoor
Ritu Kapoor
Director/Designated Partner
over 6 years ago
Poonam Gupta
Poonam Gupta
Director
over 14 years ago
Praveen Gupta
Praveen Gupta
Director
over 14 years ago
Rajendra Gupta
Rajendra Gupta
Director
over 14 years ago
Aditya Khanna
Aditya Khanna
Director
over 20 years ago

Charges

1 Crore
05 January 2021
Kotak Mahindra Bank Limited
1 Crore
05 January 2021
Others
0
05 January 2021
Others
0
05 January 2021
Others
0

Documents

Form DPT-3-12022021-signed
List of share holders, debenture holders;-07102020
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Form AOC-5-28022020-signed
Copy of board resolution-19022020
Form ADT-1-18092019_signed
Copy of written consent given by auditor-18092019
Copy of resolution passed by the company-18092019
Copy of the intimation sent by company-18092019
Form INC-22-08082019_signed
Form ADT-3-08082019_signed
Copy of board resolution authorizing giving of notice-08082019
Copies of the utility bills as mentioned above (not older than two months)-08082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082019
Resignation letter-08082019
Notice of resignation;-05082019
Form DIR-12-05082019_signed
Declaration by first director-05082019
Evidence of cessation;-05082019
Directors report as per section 134(3)-23072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072019
List of share holders, debenture holders;-23072019
Optional Attachment-(1)-23072019
Form MGT-7-23072019_signed
Form AOC-4-23072019_signed
Declaration by first director-19072019
Evidence of cessation;-19072019