Company Information

CIN
Status
Date of Incorporation
01 October 2014
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

Jyoti Kapoor
Jyoti Kapoor
Director
about 11 years ago
Neeraj Kapoor
Neeraj Kapoor
Director
about 11 years ago

Past Directors

Mayur Bansal
Mayur Bansal
Director
about 9 years ago

Documents

Form DPT-3-06072020-signed
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form DPT-3-26062019
Form DIR-12-18052019_signed
Evidence of cessation;-18052019
Notice of resignation;-18052019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-11052019
Copy of written consent given by auditor-11052019
Copy of resolution passed by the company-11052019
Form AOC-4-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018
Form MGT-7-19032018_signed
List of share holders, debenture holders;-17032018
Form AOC-4-17032018_signed
Form MGT-7-17032018_signed
Directors report as per section 134(3)-10032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102016
Form DIR-12-12102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102016
Letter of appointment;-12102016