Company Information
CIN
Status
Date of Incorporation
25 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
1,000,000
Directors
Sandeep Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Ritu Kapur
Director/Designated Partner
over 14 years ago
over 14 years ago
Documents
Form DPT-3-24112020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form AOC-4-30122019_signed
Form DPT-3-07102019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
List of share holders, debenture holders;-21042018
Directors report as per section 134(3)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Form AOC-4-21042018_signed
Form MGT-7-21042018_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Form AOC-4-300116.OCT
Form MGT-7-211215.OCT
Form ADT-1-301015.OCT
Form ADT-1-190215.OCT
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
